Epstein File EFTA01382148: RICO (DS10)

Epstein Index›Documents›EFTA01382148

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382148: RICO (DS10)

Financial RecordDate unavailableEFTA013821481 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This financial document details multiple money transfers involving significant sums, including transfers to Pacific Coast Bankers' Bank and FirstBank Puerto Rico. The transfers involve various amounts ranging from $100,000 to $640,000, and mention entities like LSJE LLC, Maple Inc., Laurel Inc., and Michelle's.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

5,671,668.54 TO PACIFIC COAST BANKERS' BANK A/C 0 MERCHANTS COMMERCIAL BANK 03-26 # Outgoing Money Trnsf (640,000.00) 5,031,668.54 TO FIRSTBANK PUERTO **RICO**

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 MICHELLE'S