Epstein File EFTA01253853: Warren and RICO (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253853: Warren and RICO (DS9)

Financial RecordDate unavailableEFTA012538531 keyword hits

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This is a bank transfer record showing outgoing money transfers on August 29 and August 22. Transfers include $32,000 to FirstBank Puerto Rico (Lee McKenzie Consultants LLC account), $192,883.91 to Bank of America NY (Warren account), and $9,490.42 to IberiaBank (EGS International LLC account). The document shows account balances before and after each transfer.

👤 Named in This Document

Warren

🔑 Evidence Keywords

RICO

📋 Key Excerpts2

PersonKeyword

Excerpt 1

16,666.67 ) 223,556.58 TO WELLS FARGO BANK, NA A/C LEE MCKENZIE CONSULTANTS, LLC. 08-29 # Outgoing Money Trnsf (32,000.00 ) 191,556.58 TO FIRSTBANK PUERTO **RICO**

Excerpt 2

9,490.42 ) 471,247.70 TO IBERIABANK A/C EGS INT ERNATIONAL LLC 08-22 # Outgoing Money Trnsf (192,883.91 ) 278,363.79 TO BANK OF AMERICA, N.A., NY A/C **WARREN**