Epstein File EFTA01528021: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528021: RICO (DS10)

Financial RecordDate unavailableEFTA015280211 keyword hits

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This document contains bank transfer records from December 2009 showing multiple Fedwire debits processed through Banco Popular de Puerto Rico. Transfers reference invoices and accounts for Michael J. Glidden Inc., Paul Ferreras, and other entities, with references to a flagpole pool project and various invoice numbers.

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🔑 Evidence Keywords

RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Mercantile Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

1517900348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael J Glidden Inc Ref: Flagpole Pool Lsj/Acc/021606674 Banco Popular DE Pu Erto **Rico**

Excerpt 3

Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe EFTA01528024 Ref: Invoices 202198 202163 And 202186/Acc/021606674 Banco Popular DE Pu Erto **Rico**