Epstein File EFTA01483268: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483268: RICO (DS10)

Financial RecordDate unavailableEFTA014832681 keyword hits

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This financial record from October 25 documents multiple transactions involving Banco Popular de Puerto Rico and FirstBank Puerto Rico. Transactions include a foreign exchange operation referencing USD and EUR amounts, a transfer to Michael J Glidden Inc for kitchen-related work totaling $5,737.50, and a Fedwire debit via FirstBank Puerto Rico with a reference to 'Marce 2010/Maxwell.' The account balance shown is $375,304.57.

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🔑 Evidence Keywords

RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD3276,28/Bnf/Eur2307.69 Tm: 2296300298Fx 10/25 10/25 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 5,737.50 375,304.57 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Lsj Kitchen Req 1 Trn: 1536200298Es 10/25 10/25 Fedwire

Excerpt 3

18500811911104 Ref: Marce 2010/Maxwell Imad: 1025B1Qgc07C005974 Tm: 1556400298Es 10/25 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**