Epstein File EFTA01286764: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286764: RICO (DS10)

Financial RecordDate unavailableEFTA012867641 keyword hits

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Deutsche Bank account statement showing multiple outgoing wire transfers on April 4th to First Bank Puerto Rico totaling $800,000 across three separate accounts: Cypress, Inc. ($100,000), LSJE, LLC ($350,000), and Maple, Inc. ($350,000). An additional transfer of $585 to TD Bank, NA is also documented. The statement reflects account balance changes resulting from these transactions.

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🔑 Evidence Keywords

RICO Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

00153965 EFTA01286764 Deutsche Bank Date Description Debit Credit Balance 04-04 # Outgoing Money Trnsf (100,000.00 ) 1,682,032.57 TO FIRSTBANK PUERTO **RICO**

Excerpt 2

A/C 816 CYPRESS, INC. 04-04 # Outgoing Money Trnsf (350,000.00 ) 1,332,032.57 TO FIRSTBANK PUERTO **RICO** A/C 709 LSJE, LLC 04-04 # Outgoing Money Trnsf

Excerpt 3

(350,000.00 ) 982,032.57 TO FIRSTBANK PUERTO **RICO** A/C 794 MAPLE, INC. 04-07 # Outgoing Money Trnsf (585.00 ) 981,447.57 TO TD BANK, NA A/C 04-07 # Preauthorized