Epstein File EFTA01483000: RICO and Epstein Aircraft N908JE (DS10)

Epstein Index›Documents›EFTA01483000

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483000: RICO and Epstein Aircraft N908JE (DS10)

Financial RecordDate unavailableEFTA014830001 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Financial record dated December 2, 2008 documenting wire transfers and account activity related to aircraft N908JE. The document shows book transfers to Banco Popular de Puerto Rico in San Juan totaling $2,723,978.48 as of January 29-30, with references to invoices and debit transactions. The records indicate financial management of the aircraft through Puerto Rico banking accounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO N908JE wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

N908Je Advance Against Rev 2Dated 12/2/08/Time/15:35 Imad: 0129B1Qgc06C005529 Trn: 0646000029Es 01/29 Book Transfer A/C: Banco Popular DE Puerto **Rico** San

Excerpt 2

Juan Puerto **Rico** 00936-2708 12,010.37 2,723,978.48 Ref: Ref: Invoice # 3960, 3892, 3971 Tm: 0645400029Es 01/30 Chips Debit Via: 532.00 2,723,446.48 10004400403000000064

Excerpt 3

**N908Je** Advance Against Rev 2Dated 12/2/08/Time/15:35 Imad: 0129B1Qgc06C005529 Trn: 0646000029Es 01/29 Book Transfer A/C: Banco Popular DE Puerto Rico San