Epstein Index›Documents›EFTA01483248
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483248: RICO (DS10)

Financial RecordDate unavailableEFTA014832481 keyword hits
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Financial record showing a Fedwire transaction dated September 22 to Trane Puerto Rico Inc in San Juan, Puerto Rico (00936) for $10,050.00, with reference to LSJ Proposal MM10-709 and account balance of $262,260.66.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
San Juan, Puerto **Rico** 00936 10,050.00 262,260.66 Ben: Trane Puerto **Rico** Inc Ref: Lsj Proposal Mm10-709 Ssn: 0284839 Trn: 0964200265Es 09/22 09/22 Fedwire

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Source: U.S. Department of Justice

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