Epstein Index›Documents›EFTA01483007
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483007: RICO (DS10)

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Bank transfer records dated February 23-24 showing transactions through Banco Popular de Puerto Rico and FirstBank PR, including a transfer of $20,000.00 and a balance of $1,490,719.02. The document references Hartman Windows & Doors, LLC and LSJ, LLC with multiple transaction reference numbers.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Beachesben: Hartman Windows & Doors, Llc Ref: Invoice #935 Imad: 0223B1Qgc07C003419 Trn: 0874100054Es 02/23 Book Transfer A/C: Banco Popular DE Puerto **Rico**
Excerpt 2
San Juan Puerto **Rico** 00936-2708 20,000.00 1,490,719.02 Trn: 0946300054Es 02/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0224B1Qgc08C003690

📄 Original Document

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Source: U.S. Department of Justice

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