Epstein File EFTA01286686: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286686: RICO (DS10)

Financial RecordDate unavailableEFTA012866861 keyword hits

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This document is a financial record showing a money transfer dated 03-08 from an account with a balance of $1,882,970.07 to JPMorgan Chase Bank, NA in the name of Mehmet Arda Beskardes, Esq., followed by an outgoing transfer of $50,000.00, leaving a balance of $1,832,970.07. A subsequent transfer to FirstBank Puerto Rico is also referenced. The document indicates financial transactions involving substantial sums.

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🔑 Evidence Keywords

RICO

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Excerpt 1

) 1,882,970.07 TO JPMORGAN CHASE BANK, NA A/C MEHMET ARDA BESKARDES, ESQ. 03-08 # Outgoing Money Trnsf (50,000.00 ) 1,832,970.07 TO FIRSTBANK PUERTO **RICO**