Epstein Index›Documents›EFTA01483782
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483782: RICO and Wedding (DS10)

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Bank statement showing transactions including a $56,146.65 transfer to West Indies Tea and Spice via FirstBank Puerto Rico and a $25,000 wedding gift transfer to Lawrence M Krauss (with spouse Nancy) on 05/13. The document includes account references, sales order numbers, and transaction identifiers.

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🔑 Evidence Keywords
RICOweddingbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: 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 Recd 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 Trn: 1307000130Es 05/13 05/13 Fedwire Debit Via:

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Source: U.S. Department of Justice

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