Epstein File EFTA01483093: RICO (DS10)

Epstein Index›Documents›EFTA01483093

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483093: RICO (DS10)

Financial RecordDate unavailableEFTA014830931 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This financial document details wire transfers and book transfers involving multiple entities including David H Gott, Michael J Glidden Inc, and Bluestone Services LLC. The transactions, processed through Banco Popular in Puerto Rico, include invoices and payments for mechanical building and office pavilion work, with transfer amounts ranging from $7,351.00 to $200,123.20.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

David H Gott Ref: Ref: Lsj 433.11 503,036.25 11/24/09 Invoice Imad: 1202B1Qgc08C003499 Trn: 0606200336Es 12/03 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 00936-2708 200,123.20 302,913.05 Ben:/ Michael J Glidden Inc Ref: Req #5 - Mechanical Building Trn: 1354000337Es 12/03 Fedwire Debit

Excerpt 3

San Juan Puerto **Rico** 00936-2708 7,351.00 227,877.95 Ben:/ Bluestone Services Llc Ref: Lsj Office Pavilion-Terrace Ceilingreq #4 Eifs Req #3/Acc/Local