Epstein Index›Documents›EFTA01509646
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509646: RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015096461 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
7
excerpts

A financial transfer document showing multiple fund movements between asset accounts, including transfers of $10,000,000, $1,000,000, and $40,000,000 on various dates in March, using specific account numbers Q30171005 and W23560001.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
assetRICOFinancial Trust Company

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Disbursement FUNDS TRANSFERRED FROM ASSET (10,000,000.00) AC# Q30171005 TO ASSET AC# W23560001 AS REQUESTED 3/25 Misc.
Excerpt 2
Disbursement FUNDS TRANSFERRED FROM ASSET (1,000,000.00) AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 3/29 Misc.
Excerpt 3
Disbursement FUNDS TRANSFERRED FROM ASSET (40,000,000.00) AC# Q30171005 TO ASSET AC# W23560001 AS REQUESTED 3/30 Misc.

📄 Original Document

📄

Read the full document (157 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability