Epstein Index›Documents›EFTA01483079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483079: RICO (DS10)

Financial RecordDate unavailableEFTA014830791 keyword hits
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Financial record dated October 27 showing transactions including a final payment to Pavilion Countertops and a Fedwire debit transfer via Banco Popular de Puerto Rico in San Juan, Puerto Rico 00936-2708. The document references amounts of $2,466.90 and $1,500.00 for what appears to be property renovation work, specifically a Master Bath project.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICOrenovation

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2,466.90 44,888.41 Pavilion Countertops Req #2-Final Payment Imad: 1027B1Qgc04C006263 Trn: 1216300300Es 10/27 Book Transfer A/C: Banco Popular DE Puerto **Rico**
Excerpt 2
San Juan Puerto **Rico** 00936-2708 1,500.00 43,388.41 Ben:/196046609 Phil P Britton Ref: Master Bath 15-400-Req#2 Trn: 1213300300Es 10/27 Fedwire Debit Via

📄 Original Document

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Source: U.S. Department of Justice

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