Epstein Index›Documents›EFTA01483773
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483773: RICO and Wedding (DS10)

Financial RecordDate unavailableEFTA014837731 keyword hits
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This financial record shows multiple bank transactions including a transfer via Firstbank PR to West Indies Tea and Spice for $56,146.65 on an unspecified date, and a Fedwire transfer of $25,000.00 to Lawrence M Krauss identified as a wedding gift for Lawrence and Nancy, with references to Firstbank Puerto Rico and Totalbank.

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🔑 Evidence Keywords
RICOweddingwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Via: Firstbank PR A/C: West Indies Tea And Spice 56,146.65 1,295,757.78 Compref: Ref Sales Order 159/Acc/Org CR Pty Reed Aba/221672851 Firstbank Puerto **Rico**
Excerpt 2
A/C: Lawrence M Krauss Ref: 25,000.00 1,384,978.43 **Wedding** Gift For Lawrence And Nancy Ssn: 0393160 Tm: 1307000130Es 05/13 05/13 Fedwire Debit Via: Totalbank

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Source: U.S. Department of Justice

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