Epstein Index›Documents›EFTA02690972
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02690972: RICO and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA026909721 keyword hits
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This document contains information about plants in the nursery trade native to the Virgin Islands and Puerto Rico, along with payment instructions specifying that payment may be made by wire transfer and must be made in full prior to pickup and shipping. The document suggests Epstein's involvement in the plant/nursery business with Caribbean operations.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfervirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
plant in the nursery trade or in the US, grown for its beauty and potential for Caribbean gardens N N denotes plants native to the Virgin Islands/Puerto **Rico**
Excerpt 2
Payment may be made by **wire** **transfer** 3. Payment is to be made in full prior to pick up & shipping of any of the plants 4.

📄 Original Document

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Source: U.S. Department of Justice

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