Epstein File EFTA01285426: RICO (DS10)

Epstein Index›Documents›EFTA01285426

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285426: RICO (DS10)

Financial RecordDate unavailableEFTA012854261 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a bank account statement showing multiple wire transfers from an IOTA Trust Account to First Bank of Puerto Rico (Account 717104 0305) associated with Thomas World Air LLC. Transfers include $50,000 on 04-27, $200,000 on 04-27, and $80,000 on 04-29, with corresponding account balances documented.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

IOTA TRUST ACCOUNT 04-27 # Outgoing Money Trnsf (50,000.00 ) 1,989,484.75 TO FIRST BANK PUERTO **RICO** A/C 717104 0305 THOMAS WORLD AIR LLC 04-27 Check 808

Excerpt 2

Transfer Of Funds (200,000.00 ) 1,703,308.19 TRANSFER TO ACCOUNT 42953758 04-29 # Outgoing Money Trnsf (80,000.00 ) 1,623,308.19 TO FIRST BANK OF PUERTO **RICO**