💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01483065: RICO (DS10)
Financial RecordDate unavailableEFTA014830651 keyword hits
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excerpts
Financial transfer records involving multiple entities including Lafayette Contractors LLC and Bluestone Services LLC, with transactions through Banco Popular de Puerto Rico.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
221571473 A/C: Lafayette Contractors Llc Imad:
50,000.00
730,810.38
0902B1Qgc07C006718 Trn: 1041400245Es
09/02
Book Transfer A/C: Banco Popular DE Puerto **Rico**
Excerpt 2
San Juan Puerto **Rico** 00936-2708
21,286.70
709,523.68
Ben:/194041155 Bluestone Services Llc Ref: Ref:Lsj Off Pavilion-Terrace Ceiling
Req#3, Eifs Req#2
Excerpt 3
,Plaster Req#5, Roofing Req#4 & Archive Areafinishtrim Req#2 Trn:
1041600245Es
09/02
Book Transfer A/C: Banco Popular DE Puerto **Rico** San Juan Puerto **Rico**
📄 Original Document
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Opens original DOJ file on justice.gov
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