💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01483217: RICO (DS10)
Financial RecordDate unavailableEFTA014832171 keyword hits
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Financial record showing a book transfer dated July 22 involving Banco Popular de Puerto Rico, with transaction number 1098000201Es and reference to Ben Burman, Critton, Luttier & Coleman LLP.
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Coleref: Ben:Burman, Critton,Luttier & Coleman Lip Imad: 0720B1Qgc06C009317 Trn:
1098000201Es
07/22
07/22 Book Transfer A/C: Banco Popular DE Puerto **Rico**
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