Epstein File EFTA01527755: RICO, Overnight and Painting (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527755: RICO, Overnight and Painting (DS10)

Financial RecordDate unavailableEFTA015277552 keyword hits

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This document contains banking and wire transfer records including a Fedwire debit transaction dated February 28 via FirstBank Puerto Rico referencing Interior Designs Inc (Invoice 15730), and a book transfer dated February 11 to accounts associated with Sung Soon Ra or Young Iee Park in Flushing, NY. The document also references painting-related expenses and overnight check services.

👤 Named in This Document

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🔑 Evidence Keywords

RICO overnight painting wire transfer

📋 Key Excerpts3

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.

Excerpt 3

Ref: Quote 09008799 Imad: 0211B1Qgc01C007658 Trn: 1194000042Es 02/11 Book Transfer A/C: Sung Soon Ra OR Young Iee Parkflushing, NY 113544513 Ref: Lsj **Painting**