Epstein Index›Documents›EFTA01483129
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483129: Contractor (DS10)

Financial RecordDate unavailableEFTA014831291 keyword hits
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Financial record showing a Fedwire debit transaction dated 02/17 for $200,000.00 from account LSJ LLC (IMAD: 0217B1Qgc07C003247) to Lafayette Contractor via FirstBank PR, with remaining balance of $835,540.11.

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🔑 Evidence Keywords
contractor

📋 Key Excerpts1

PersonKeyword
Excerpt 1
221571473 A/C: Lsj Llc Imad: 0217B1Qgc07C003247 200,000.00 835,540.11 Trn: 0902200048Es 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette **Contractor**

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Source: U.S. Department of Justice

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