Epstein File EFTA01285365: RICO and Tuition (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285365: RICO and Tuition (DS10)

Financial RecordDate unavailableEFTA012853651 keyword hits

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Bank account statement or financial record showing multiple transactions in March, including transfers to Sovereign Bank, First Bank of Puerto Rico, and JP Morgan Chase, with amounts ranging from $5,000 to $300,000. The document references tuition-related expenses and account numbers, with a balance of approximately $2,022,302.63 as of March 25.

👤 Named in This Document

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🔑 Evidence Keywords

RICO tuition JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1,358,782.88 TO SOVEREIGN BANK A/C 61804935890 MA RTIN G WEINBERG PC 03-06 # Outgoing Money Trnsf (100,000.00 ) 1,258,782.88 TO FIRST BANK OF PUERTO **RICO**

Excerpt 2

THOMAS VI 00 0313B1Q8152C005835 03-13 Check 790 (7,500.00 ) 2,760,850.57 03-13 # Outgoing Money Trnsf (300,000.00 ) 2,460,850.57 TO FIRST BANK PUERTO **RICO**

Excerpt 3

03-25 # Outgoing Money Trnsf (5,000.00 ) 2,044,517.63 TO JP MORGAN CHASE A/C 03-25 # Preauthorized Debit (22,215.00 ) 2,022,302.63 101051000010173020 **TUITION**