Epstein File EFTA01527500: RICO and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527500: RICO and Construction (DS10)

Financial RecordDate unavailableEFTA015275001 keyword hits

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Financial record documenting wire transfers and banking transactions involving accounts at Banco Popular de Puerto Rico in San Juan, dated June 2010. The record shows transfers to Pro Tekt Services Inc and Big Bear Construction, with references to invoices dated June 18, 2010, and multiple Fedwire transactions processed through various financial institutions.

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🔑 Evidence Keywords

RICO construction wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Operations New York NY Ref:/0cmt/USD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 06/24 06/24 06/24 06/25 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 00936-2708 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Trn: 1126300175Es Fedwire Debit Via: Grand

Excerpt 3

Invoices Imad: 0608B1Qgc04C003637 Trn: 1101400159Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank EFTA01527504 Ben: Big Bear **Construction**