Epstein Index›Documents›EFTA01483278
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483278: RICO (DS10)

Financial RecordDate unavailableEFTA014832781 keyword hits
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This document is a financial record containing wire transfer and banking transaction details dated October 25, involving transfers through Banco Popular de Puerto Rico and First Bank Puerto Rico. The transactions reference Michael and include currency conversions between USD and EUR, with amounts in the thousands.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/Ocmt/USD3276,28/Bnf/Eur2307.69 Trn: 2296300298Fx 10/25 10/25 Book Transfer A/C: Banco Popular DE Puerto **Rico** 5,737.50 375,304.57 Ben:/196016035 Michael
Excerpt 2
1,088.94 358,676.80 Ref: Marcc 2010/Maxwell Imad: 1025B1Qgc07C005974 Trn: 1556400298Es 10/25 10/25 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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