Epstein Index›Documents›EFTA01370868
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370868: RICO (DS10)

Financial RecordDate unavailableEFTA013708681 keyword hits
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Financial record dated December 11, 2017, documenting a wire transfer of $9,281.50 from account 42959295 (LSJE, LLC) to GREEN GOOD PRODUCT at FirstBank Puerto Rico. The document indicates a business transaction involving a Puerto Rico-based financial institution.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
response must be received within 5 business days. 12/11/2017, $9,281.50, from account 42959295 - LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO **RICO**
Excerpt 2
(PUERTO **RICO**) 1.

📄 Original Document

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Source: U.S. Department of Justice

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