Epstein Index›Documents›EFTA01527740
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527740: RICO and Overnight (DS10)

Financial RecordDate unavailableEFTA015277401 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a FedEx billing record dated February 28 referencing Interior Designs Inc and a Fedwire debit transaction through FirstBank Puerto Rico. The excerpt shows service fee information including overnight check fees and domestic/foreign collection item fees being eliminated. The document does not identify specific individuals or reveal substantive details about the case.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Interior Designs Inc Ref: Lsj-Inv 15730 Imad: 0228B1Qgc06C012991 Trn: 2264400059Es 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**
Excerpt 2
Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees and Online **Overnight** Check(SM) Fees Service are being eliminated.

📄 Original Document

📄

Read the full document (2,130 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001100021 views

Epstein File EFTA00110002: Mike Rounds, Rounds and Suicide Watch (DS9)

🌋EFTA001272050 views

Epstein File EFTA00127205: Mike Rounds, Rounds and Death Circumstances (DS9)

🌋EFTA0015068217 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋Financial Record0 views

Epstein File EFTA01687787: Comey, Richard Berman and Brian Fitzpatrick (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability