Epstein Index›Documents›EFTA01483275
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483275: RICO (DS10)

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This document contains financial records related to Epstein's accounts, including a transfer of $6,134.52 and $81,976.71 through Marble LLC to Banco Popular de Puerto Rico in San Juan. The records reference transaction numbers and account details, including Pro-Tekt Services Inc., indicating movement of funds through Puerto Rico banking institutions during 2009.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
And Marble Llc Ref: 6,134.52 81,976.71 Inv-2009-32844 Imad: 1012B1Qgc02C008514 Trn: 2236000285Es 10/12 10/12 Book Transfer A/C: Banco Popular DE Puerto **Rico**
Excerpt 2
San Juan Puerto **Rico** 3,401.00 78,575.71 00936-2708 Ben:/196005742 Pro-Tekt Services Inc.

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Source: U.S. Department of Justice

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