Epstein File EFTA01386787: Client and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386787: Client and RICO (DS10)

Financial RecordDate unavailableEFTA013867871 keyword hits

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This document contains wire transfer records for account client Jeffrey Epstein showing outgoing wires of $75,000 on December 8, 2016, to NLR Ventures LLC at TD Bank N.A. and $32,600 on December 14, 2016, to Ann M Rodriguez at FirstBank Puerto Rico. The document includes inquiries about the relationship between Epstein and beneficiary Ann M Rodriguez and is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Account **Client**: JEFFREY EPSTEIN sent an 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

Excerpt 2

What is the relationship between the **client** and the Beneficiary ANN M RODRIQUEZ? Thank you in advance for your prompt attention to this matter.

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.