Epstein File EFTA01287870: RICO (DS10)

Epstein Index›Documents›EFTA01287870

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287870: RICO (DS10)

Financial RecordDate unavailableEFTA012878701 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

A financial record documenting multiple outgoing wire transfers in 2009, including transfers of $20,000, $400,000, and $180,000 to FirstBank Puerto Rico, along with transfers to JPMorgan Chase Bank and other financial institutions. The document shows account balances and references to Larry Visoski.

👤 Named in This Document

Larry Visoski

🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Outgoing Money Trnsf (5,000.00 ) 2,269,689.37 TO JPMORGAN CHASE BANK, NA A/C 09-05 # Outgoing Money Trnsf (20,000.00 ) 2,249,689.37 TO FIRSTBANK PUERTO **RICO**

Excerpt 2

1,635,250.92 TO ALOSTAR BANK OF COMMERCE A/C 2000 MERCHANTS COMMERCIAL BANK 09-13 # Outgoing Money Trnsf (400,000.00 ) 1,235,250.92 TO FIRSTBANK PUERTO **RICO**

Excerpt 3

Trnsf (4,000.00 ) 3,277,314.33 TO BANK OF AMERICA, N.A., NY LARRY VISOSKI 09-28 # Outgoing Money Trnsf (180,000.00 ) 3,097,314.33 TO FIRSTBANK PUERTO **RICO**