Epstein File EFTA01483207: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483207: RICO (DS10)

Financial RecordDate unavailableEFTA014832071 keyword hits

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Bank transfer document dated July 22 showing a Fedwire debit transaction involving Banco Popular de Puerto Rico in San Juan, with amounts of $78,969.20 and $551,165.87, referencing Michael J Glidden Inc and a mechanical requisition.

👤 Named in This Document

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🔑 Evidence Keywords

RICO

📋 Key Excerpts2

PersonKeyword

Excerpt 1

590000000E0505669101 Coleref: Ben:Burman, Critton,Luttier & Coleman Llp Imad: 0720B1Qgc06C009317 Tm: 1098000201Es 07/22 07/22 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 78,969.20 551,165.87 00936-2708 Ben: Michael J Glidden Inc Ref: Mechanical Requisition #7 Tm: 0329400203Es 07/22 07/22 Fedwire Debit