Epstein File EFTA01527231: RICO, Entertainment and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527231: RICO, Entertainment and Citibank (DS10)

Financial RecordDate unavailableEFTA015272311 keyword hits

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Bank statement and transfer records for the period May 1-29, 2009 showing multiple transactions involving Banco Popular de Puerto Rico, Firstbank PR, Citibank, and accounts including Lafayette Contractors LLC and Waggingtail Entertainment. The document includes references to foreign remittances, chip debits, and transfers to Burman Critton Luttier & Coleman LLP.

👤 Named in This Document

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🔑 Evidence Keywords

RICO entertainment Citibank bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors, Llc Imad: 0520B1Qgc06C007588 Trn: 0738300140Es Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 00936-2708 Ref:/Acc/Aba#021606674 No Name Given Trn: 0738100140Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth

Excerpt 3

Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 0514B1Qgc04C004781 Trn: 0648200134Es Chips Debit Via: Citibank/0008 A/C: Waggingtail **Entertainment**