Epstein File EFTA02432321: RICO (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02432321: RICO (DS11)

Financial RecordDate unavailableEFTA024323211 keyword hits

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This document is a financial record containing investment or securities data with multiple entries dated between 2003 and 2013. The records reference Puerto Rico as a location and include numerical financial data with account information, maturity dates, and monetary amounts ranging from thousands to millions of dollars.

👤 Named in This Document

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🔑 Evidence Keywords

RICO

📋 Key Excerpts2

PersonKeyword

Excerpt 1

A AMBAC- B/E DD 4/8/03 F/C 7/1/03 R/MD 5.00 07/01/2010101.82 (1/11/10)N/A40,00044,267.16/40,345.2040,729.20-3,537.96/384.00- 7.99/0.95N/AN/AN/APUERTO **RICO**

Excerpt 2

RFDG-SER X-MBIA-IBC-OID DTD 7/1/93-CBL R/MD 5.50 07/01/2013106,94 (1/11/10)N/A30,00033,673.02/31,245.9032,083.20-1,589.82/837.30- 4.72/2.67N/AN/AN/APUERTO **RICO**