Epstein Index›Documents›EFTA01408759
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01408759: RICO (DS10)

Financial RecordDate unavailableEFTA014087591 keyword hits
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A financial record documenting two outgoing transfers: $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. The document shows account debits and recipient banking information.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
out of account 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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Read the full document (288 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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