Epstein File EFTA01373547: Client and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373547: Client and RICO (DS10)

Financial RecordDate unavailableEFTA013735471 keyword hits

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This document is a financial inquiry regarding wire transfers from Jeffrey Epstein's account (Account 35269691) totaling $107,600.00 sent on December 8 and 14, 2016. The transfers were directed to NLR Ventures LLC at TD Bank N.A. ($75,000) and to Ann M. Rodriguez at FirstBank Puerto Rico ($32,600), with questions raised about the relationships between Epstein and the beneficiaries and the purpose of the transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Account 35269691, **Client**: JEFFREY EPSTEIN sent an outgoing wire for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for $32,600.00 on 12

Excerpt 2

What is the relationship between the **client** and the Beneficiary NLR VENTURES LLC? 4. What is the purpose of the Outgoing wire to ANN M RODRIQUEZ? 5.

Excerpt 3

What is the relationship between the **client** and the Beneficiary ANN M RODRIQUEZ? Thank you in advance for your prompt attention to this matter.