Epstein File EFTA01528143: RICO and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528143: RICO and Offshore (DS10)

Financial RecordDate unavailableEFTA015281431 keyword hits

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Financial record documenting multiple wire transfers and fund movements in May (dates 05/02 through 05/18) involving accounts at FirstBank Puerto Rico and Banco Popular Puerto Rico. Transfers include payments to LSJ Employees LLC and Pro Tekt Services Inc, with references to offshore accounts and specific purposes including deposits for '5 Palms and Relax Room.' Account numbers and routing information are provided for each transaction.

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🔑 Evidence Keywords

RICO offshore client offshore account wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Funds Transferred From A/C# Epay DDA A/C# To DDA Letter From Client 05/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Aba-221672851 Firstbank Puerto **Rico**

Excerpt 2

Paymentimad: 0515B1Qgc07C006281 Trn: 1905500136Es 05/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Ref:/Acc/221672851 Firstbank Puerto **Rico**

Excerpt 3

Via: Banco Popular PR/021502011 A/C: Pro Tekt Services Inc Ref: Ref 50 Percent Deposit 5 Palms And Relax Room/Acc/021606674 Banco Popular DE Pu Erto **Rico**