💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01370170: RICO (DS10)
CorrespondenceDecember 11, 2017EFTA013701701 keyword hits
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An audit document referencing a specific wire transfer of $9,281.50 from LSJE, LLC to Green Good Product, routed through FirstBank in Puerto Rico.
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🔑 Evidence Keywords
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Excerpt 1
Our audit team is requesting more details on the below wire:
12/11/2017, $9,281.50, from account
LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO **RICO**
Excerpt 2
(PUERTO **RICO**)
1.
📄 Original Document
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Opens original DOJ file on justice.gov
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