Epstein File EFTA01138380: RICO and Arrangement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01138380: RICO and Arrangement (DS9)

Financial RecordDate unavailableEFTA011383801 keyword hits

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Invoice or purchase order for equipment delivery to San Juan, Puerto Rico, with a price of $185,000.00. The document includes a San Juan address (Box 362529, Puerto Rico 00936) and references Caterpillar machinery model D8R with serial number 9EM00912, indicating a commercial equipment purchase.

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🔑 Evidence Keywords

RICO arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Price $185,000.00 Delivered to the port of San Juan Puerto **Rico**.

Excerpt 2

Box 362529 San Juan, Puerto **Rico** 00936 Office: Fax: Cell: |email EFTA01138380 Misión Con el compromiso de nuestro personal altamente capacitado, proveemos

Excerpt 3

HOURS BLOEDI CAT® 1/10 CAT R CATERPILLAR R C ® CAT ® CATERPILLAR R MODELO ARRANJO MODEL **ARRANGEMENT** MAQUINA- P MACHINE I D8R #9EM00912 1030127 ENGINE SERIE