Epstein Index›Documents›EFTA01483235
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483235: Renovation (DS10)

Financial RecordDate unavailableEFTA014832351 keyword hits
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Financial record dated August 5 showing a Fedwire debit transaction via FirstBank PR for $2,812.91 to Island Tile and Marble LLC, with a remaining balance of $450,347.37. The transaction is referenced as relating to 'Existing Compound Renovation.'

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🔑 Evidence Keywords
renovation

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Withdrawals Balance 08/05 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Ref: 2,812.91 450,347.37 Ref: Existing Compound **Renovation**

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Source: U.S. Department of Justice

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