Epstein File EFTA01483587: RICO and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483587: RICO and Offshore (DS10)

Financial RecordDate unavailableEFTA014835871 keyword hits

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Financial record showing wire transfers and account transactions dated May 14-15, with multiple Fedwire debits totaling $150,000 and $200,000 through First Bank Puerto Rico and Banco Popular Puerto Rico. Transactions reference LSJ Employees LLC, Pro Tekt Services Inc, and offshore accounts, with references to deposits for '5 Palms and Relax Room' and account balances ranging from $845,336.17 to $1,210,538.07.

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🔑 Evidence Keywords

RICO offshore offshore account wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

15th Inv Final Paymentimad: Trn: 05/15 05/15 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Employees Llc 150,000.00 847,586.17 Ref/Acc/ Firstbank Puerto **Rico**

Excerpt 2

Via: Banco Popular PR/ A/C: Pro Tekt Services Inc Ref: 2,250.00 845,336.17 Ref 50 Percent Deposit 5 Palms And Relax Room/Acc/ Banco Popular DE Pu Erto **Rico**

Excerpt 3

Balance 05/14 05/14 Funds Transferred From DDA Ac# To DDA 200,000.00 1,210,538.07 Ac# As Requested 05/14 05/14 Fedwire Debit Via: Firstbank PR/ A/C: **Offshore**