Epstein File EFTA01387454: Client, RICO and School (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387454: Client, RICO and School (DS10)

Financial RecordMarch 14, 2018EFTA013874541 keyword hits

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A financial document examining account transactions related to tuition payments, including specific wire transfers of $25,000, $1,852.95, and $1,843.20 to various recipients, with questions raised about the purpose of these fund transfers.

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🔑 Evidence Keywords

tuition client RICO school payroll wire transfer

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Why is client using this account to loan funds and pay school **tuition**?

Excerpt 2

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 3

FOR SCHOOL 3/16/2018, $1,843.20, at SBERBANK PAYMENT SENT TO A FRIEND FOR **TUITION** FOR SCHOOL From: Danya Friedman On Behalf Of Amlcompliance Inquiries