Epstein Index›Documents›EFTA01483029
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483029: RICO (DS10)

Financial RecordDate unavailableEFTA014830291 keyword hits
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Bank transfer record showing a debit transaction via FirstBank PR to Lafayette Contractors, LLC for $50,000.00 on 05/20, with a remaining balance of $1,072,219.03. A second transfer to Banco Popular de Puerto Rico in San Juan for $45,000.00 is also documented, with a resulting balance of $1,027,219.03. The records indicate financial transactions related to contractors or services in Puerto Rico.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Debit Via: Firstbank PR/ A/C: Lafayette Contractors, Llc Imad: 50,000.00 1,072,219.03 Trn: 0738300140Es 05/20 Book Transfer A/C: Banco Popular DE Puerto **Rico**
Excerpt 2
San Juan Puerto **Rico** 00936-2708 45,000.00 1,027,219.03 Ref.

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Source: U.S. Department of Justice

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