Epstein File EFTA01377014: RICO and Tuition (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377014: RICO and Tuition (DS10)

Financial RecordMarch 14, 2018EFTA013770141 keyword hits

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Identical financial record to EFTA01386081, showing tuition-related transactions in 2018, including a $25,000.00 payment to Amar Siad and two separate Sberbank payments of $1,852.95 and $1,843.20 for school tuition.

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🔑 Evidence Keywords

tuition RICO school

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, at SBERBANK PAYMENT SENT TO A FRIEND FOR **TUITION**

Excerpt 2

FOR SCHOOL 3/16/2018, $1,843.20 t SBERBANK PAYMENT SENT TO A FRIEND FOR **TUITION** FOR SCHOOL For each of the above-referenced transactions, please answer

Excerpt 3

Thanks Outgoing Wires: 3/7/2018, $25,000.00 at BANCO POPULAR DE PUERTO **RICO** - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO **RICO** 3/29/2018, $25,000.00