Epstein File EFTA01482849: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482849: RICO (DS10)

Financial RecordDate unavailableEFTA014828491 keyword hits

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This document is a financial record showing a Fedwire debit transaction dated July 9 for $32,000.00, with a remaining balance of $1,066,710.91. The transaction was processed through FirstBank Puerto Rico via an account associated with Black Srebnick K Ornapan and Stumpf PA, with an IMAD reference number 0703B1QGC03C006883. The document records a wire transfer but does not specify the purpose or recipient of the funds.

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🔑 Evidence Keywords

RICO wire transfer

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PersonKeyword

Excerpt 1

BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0703B1QGC03C006883 Jul 09 Fedwire Debit $32,000.00 $1,066,710.91 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**