Epstein File EFTA01510138: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510138: RICO (DS10)

Financial RecordDate unavailableEFTA015101381 keyword hits

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Bank statement or financial record dated May 2011 showing a collected balance of $324,226.86 as of May 1, 2011, with miscellaneous disbursements including wire transfers to FirstBank Puerto Rico totaling $65,000 on May 2 and an additional transfer on May 24. The document also references a transfer to California Bank and Trust for KNJ Group with reference number KNJ-2011-412.

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🔑 Evidence Keywords

RICO bank statement wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

. @ .03% RATE ON 8.00 NET AVG COLLECTED BALANCE OF $324,226.86 AS OF 05/01/11 5/2 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** (65,000.00

Excerpt 2

TRANSFERRED BY WIRE TO CALIFORNIA BANK AND (3,695.58) TRUST FAO KNJ GROUP REF KNJ-2011-412 5/24 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**