Epstein Index›Documents›EFTA01363831
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363831: RICO (DS10)

Financial RecordDate unavailableEFTA013638311 keyword hits
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Bank transaction record showing two transfers from account 35269691: $75,000.00 on December 8, 2016, to NLR Ventures LLC at TD Bank N.A., and $32,600.00 on December 14, 2016, to Ann M. Rodriguez at FirstBank Puerto Rico.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
account 35269691 for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBANK PUERTO **RICO**

📄 Original Document

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Source: U.S. Department of Justice

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