Epstein File EFTA01288288: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288288: RICO (DS10)

Financial RecordDate unavailableEFTA012882881 keyword hits

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A financial record showing multiple money transfers by Jeffrey E. Epstein, including a $560,000 outgoing transfer to Banco Popular de Puerto Rico and additional transfers to FirstBank Puerto Rico totaling $375,000. The transactions involve several entities including LSJE LLC, Maple, Inc., and Laurel, Inc.

👤 Named in This Document

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🔑 Evidence Keywords

RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

A/C 7191372 601 JEFFREY E EPSTEIN 03-26 # Outgoing Money Trnsf (560,000.00 ) 4,471,668.54 TO BANCO POPULAR DE PUERTO **RICO** A/C 196077567 JEFFREY E EPSTEIN

Excerpt 2

A/C 7322001 742 LSJE LLC 03-29 # Outgoing Money Trnsf (275,000.00 ) 3,965,568.54 TO FIRSTBANK PUERTO **RICO** A/C 7211096 794 MAPLE, INC. 03-29 # Outgoing

Excerpt 3

TO FIRSTBANK PUERTO **RICO** A/C 7211096 827 LAUREL, INC. 03-29 # Outgoing Money Trnsf (100,000.00 ) 3,615,568.54 TO FIRSTBANK PUERTO **RICO** A/C 7191415 759