Epstein Index›Documents›EFTA02711435
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02711435: RICO and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA027114351 keyword hits
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This document contains payment instructions and contact information for a location in Santurce, Puerto Rico (postal code 00909), with wire transfer instructions to Le Collezioni B.S.A.R.L. The excerpt indicates financial transaction procedures and banking details.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fernandez Juncos 00909 Santurce - Puerto **Rico** Tel.
Excerpt 2
Payment =nstructions are : **Wire** **transfer** to Le Collezioni b. S.A.R.L as per instructions at the bottom of the invoices.

📄 Original Document

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Source: U.S. Department of Justice

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