Epstein File EFTA01482251: Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482251: Memorandum and RICO (DS10)

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A financial memorandum containing multiple account transactions dated January through February 2013, including credits and debits involving client sales in Euros, cancellation proceeds, and foreign remittances through Firstbank Puerto Rico. The document references account numbers and transaction amounts across multiple entries.

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🔑 Evidence Keywords

memorandum RICO client

📋 Key Excerpts3

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Excerpt 1

Ref Inv 653 And Retainer/Time/16:21 Imad: 0226B1Qgc02C004625 Trn: 1192300057Es 02/28 Credit **Memorandum** Ref: Client Sells Eur 1,600.00 .

Excerpt 2

Value Date 2/27/13 Trn: 2,087.02 4,497.06 4786321059Wd 02/28 01/18/2013 Credit **Memorandum** Ref: Remaining Proceeds From Cancellation of 1,650 150.88 4,647.94

Excerpt 3

/Acc/Org 100,000.00 46,370.02 CR Pty Recd Aba/221672851 Firstbank Puerto **Rico** Imad: 0222B1Qgc08C012632 Trn: 1172900053Es 02/25 02/25 Foreign Remittance