Epstein Index›Documents›EFTA01369042
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369042: RICO (DS10)

Financial RecordDate unavailableEFTA013690421 keyword hits
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Financial record documenting two wire transfers: $75,000.00 on December 8, 2016 to NLR VENTURES LLC at TD BANK N.A., and $32,600.00 on December 14, 2016 to ANN M RODRIGUEZ at FIRSTBANK PUERTO RICO. The document does not specify the purpose of these transfers.

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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

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Excerpt 1
outgoing wire for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBANK PUERTO **RICO**

📄 Original Document

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Source: U.S. Department of Justice

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