Epstein Index›Documents›EFTA01483111
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483111: RICO (DS10)

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This document records a book transfer credit transaction dated January 12-13, 2010, showing a $975.00 transfer to Banco Popular de Puerto Rico from Tampa, Florida (ABA 021502011). The transaction resulted in a balance of $113,754.81.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
01/13 01/12/2010 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 975.00 113,754.81 33610- Org: Aba/021502011 Banco Popular DE Puerto **Rico**

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Source: U.S. Department of Justice

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