Epstein Index›Documents›EFTA01428248
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428248: RICO (DS10)

Financial RecordDate unavailableEFTA014282481 keyword hits
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This financial record documents three outgoing wire transfers: $25,000 on 3/7/2018 to Banco Popular de Puerto Rico, $25,000 on 3/29/2018 to Amar Siad at Emirates NBD Bank PJSC, and $1,852.95 on 3/14/2018. The document provides dates, amounts, and receiving financial institutions for these transactions.

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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO **RICO** 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC 3/14/2018, $1,852.95,

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Source: U.S. Department of Justice

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