Epstein File EFTA01483517: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483517: RICO (DS10)

Financial RecordDate unavailableEFTA014835171 keyword hits

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Financial record showing wire transfer transactions dated December 9, 2009 through Banco Popular de Puerto Rico. The document lists multiple debits totaling amounts including $26,523.42, $22,474.50, and $19,490.00, with references to accounts for Michael J. Glidden Inc., Paul Ferreras, and invoices related to flagpole and pool work at LSJ.

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🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Banco Popular DE Puerto 26,523.42 2,687,714.24 **Rico**

Excerpt 2

Debit Via: Banco Popular PR/021502011 A/C: Michael J Glidden Inc Ref: 22,474.50 2,299,690.41 Flagpole Pool Lsj/Acc/021606674 Banco Popular DE Pu Erto **Rico**

Excerpt 3

Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: 19,490.00 2,280,200.41 Invoices 202198 202163 And 202186/Acc/021606674 Banco Popular DE Pu Erto **Rico**