Epstein File EFTA01287255: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287255: RICO (DS10)

Financial RecordDate unavailableEFTA012872551 keyword hits

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Financial record documenting multiple outgoing wire transfers to FirstBank Puerto Rico on dates 12-04, 12-07, and 12-22 in amounts of $3,554.10, $14,825.00, and $60,000.00 respectively, along with transfers to other financial institutions including SBERBANK, Wells Fargo, and Bank of America. The document tracks account balances and appears to be a transaction log for a forklift-related business account.

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🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

FORKLIFT 12-04 # Outgoing Money Trnsf (3,554.10 ) 411,351.50 TO SBERBANK A/C 12-07 # Outgoing Money Trnsf (14,825.00 ) 396,526.50 TO FIRSTBANK PUERTO **RICO**

Excerpt 2

Trnsf (31,734.00 ) 364,792.50 TO WELLS FARGO BANK, NA A/C AMERICAN EXPORT COMPANY 12-11 # Outgoing Money Trnsf (9,281.50 ) 355,511.00 TO FIRSTBANK PUERTO **RICO**

Excerpt 3

60,250.00 ) 277,109.60 TO BANK OF AMERICA, N.A., NY A/C 483 BUFFALO FORKLIFTLLA 12-22 # Outgoing Money Trnsf (60,000.00 ) 217,109.60 TO FIRSTBANK PUERTO **RICO**