Epstein File EFTA01527183: RICO and Epstein Aircraft N908JE (DS10)

Epstein Index›Documents›EFTA01527183

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527183: RICO and Epstein Aircraft N908JE (DS10)

Financial RecordDate unavailableEFTA015271831 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Financial transaction record dated 12/2/08 showing book transfers and advances related to aircraft N908JE. Transactions involve Banco Popular de Puerto Rico in San Juan and Deutsche Bank Trust Company America. References include invoice numbers 3960, 3892, and 3971, with multiple transaction reference numbers documented.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO N908JE Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

N908Je - Advance Against Rev 2Dated 12/2/08/Time/15:35 Imad: 0129B1Qgc06C005529 Trn: 0646000029Es Book Transfer A/C: Banco Popular DE Puerto **Rico** San Juan

Excerpt 2

Puerto **Rico** 00936-2708 Ref: Ref: Invoice # 3960 , 3892 , 3971 Trn: 0645400029Es Chips Debit Via: Deutsche Bank Trust CO America/0103 A/C: Vtb 24 (Jsc)

Excerpt 3

**N908Je** - Advance Against Rev 2Dated 12/2/08/Time/15:35 Imad: 0129B1Qgc06C005529 Trn: 0646000029Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan