Epstein Index›Documents›EFTA01527261
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527261: RICO (DS10)

Financial RecordDate unavailableEFTA015272611 keyword hits
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Bank transfer document showing a ceiling requisition and book transfer involving Banco Popular de Puerto Rico, with an account holder identified as Michael J Glidden Inc. The document includes banking reference numbers, account information, and a San Juan, Puerto Rico address (00936-2708).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Ceiling Requisitions#1/Acc/Aba 021606674 No Name Given Imad: 0812B1Qgc06C004256 Trn: 0897700224Es EFTA01527264 Book Transfer A/C: Banco Popular DE Puerto **Rico**
Excerpt 2
San Juan Puerto **Rico** 00936-2708 Ben:/196016035 Michael J Glidden Inc.

📄 Original Document

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Source: U.S. Department of Justice

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