Epstein File EFTA01482918: Austin and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482918: Austin and RICO (DS10)

Financial RecordDate unavailableEFTA014829181 keyword hits

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This document is a financial record showing wire transfers and account transactions. It details a $25,000 transfer to Executive Action LLC via Fairfax bank on 03/07 and a $100,000 Fedwire debit to LSJ LLC via FirstBank Puerto Rico on 03/11, with an account reference to 'Austin.' The document shows account balances and transaction reference numbers associated with these transfers.

👤 Named in This Document

Lloyd Austin

🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

: United Fairfax/056004445 A/C: Executiveaction Llc Imad: (25,000.00) 1,253,160.53 Trn: 0483200067Es 03/07 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: (100,000.00) 1,018,118.81 Trn: 0474600071Es 03/11 Fedwire Debit Via: Westembank/ A/C: **Austin**