Epstein File EFTA01527363: Concierge, RICO and Contractor (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527363: Concierge, RICO and Contractor (DS10)

Financial RecordDate unavailableEFTA015273631 keyword hits

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This document is an American Express account statement for the period January 30, 2010 to February 26, 2010, showing the primary account number 000000739110438. The statement references a concierge service effective April 30, 2010, and includes transactions related to accounts in Puerto Rico, including transfers to Banco Popular de Puerto Rico in San Juan (00936-2708), Bluestone Services LLC, and Lafayette Contractor, with references to FirstBank PR and various account and transaction numbers.

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🔑 Evidence Keywords

concierge RICO contractor

📋 Key Excerpts4

PersonKeyword

Excerpt 1

10323920504000000065 EFTA01527374 Primary Account: 000000739110438 For the Period 1/30/10 to 2/26/10 Please be advised that, effective April 30, 2010, the **Concierge**

Excerpt 2

& Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226B1Qgc08C004178 Trn: 0722800057Es 02/26 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 3

San Juan Puerto **Rico** 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba: 021502011