Epstein Index›Documents›EFTA01108432
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Epstein File EFTA01108432: RICO and Wire Transfer Records (DS9)

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Document containing nursery trade information describing plants native to the Virgin Islands and Puerto Rico, suitable for Caribbean gardens. The document outlines payment procedures requiring wire transfer payment in full prior to plant pickup and shipping.

👤 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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