Epstein File EFTA01420474: RICO, School and Tuition (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420474: RICO, School and Tuition (DS10)

Financial RecordDate unavailableEFTA014204741 keyword hits

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Financial records documenting outgoing wire transfers from March 7-16, 2018, including $25,000 payments for work on Epstein's barge in Puerto Rico (March 7 and March 29), a $25,000 loan to business associate Amar Siad, and two tuition payments ($1,852.95 on March 14 and $1,843.20 on March 16) sent to friends for school expenses. The document includes a formal inquiry requesting details regarding these transactions.

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🔑 Evidence Keywords

RICO school tuition wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thanks Outgoing Wires: 3/7/2018, $25,000.00 - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO **RICO** 3/29/2018, $25,000.00, AMAR SIAD at WAS A LOAN TO

Excerpt 2

RICO 3/29/2018, $25,000.00, AMAR SIAD at WAS A LOAN TO A BUSINESS ASSOCIATE EFTA01420475 3/14/2018, $1,852.95, PAYMENT SENT TO A FRIEND FOR TUITION FOR **SCHOOL**

Excerpt 3

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