Epstein File EFTA01483041: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483041: RICO (DS10)

Financial RecordDate unavailableEFTA014830411 keyword hits

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Financial record documenting wire transfers and bank transactions dated July 22, involving multiple Puerto Rico-based financial institutions including FirstBank Puerto Rico and Banco Popular de Puerto Rico. The record shows transfers totaling over $600,000 with references to accounts including LSJ LLC and Michael J Glidden Inc, with routing numbers and transaction identifiers.

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🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

4,200.00 597,892.86 07/22 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 11,970.00 609,862.86 Aba/221571473 Firstbank Puerto **Rico**

Excerpt 2

Firstbank PR/221571473 A/C: Lsj Llc Imad: 0722B1Qgc03C006218 120,000.00 489,862.86 Trn: 0745600203Es 07/22 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 3

San Juan Puerto **Rico** 00936-2708 108,426.00 381,436.86 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Req 3 Mech Building Trn: 0745200203Es 07/22 Fedwire