Epstein Index›Documents›EFTA01483036
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483036: RICO (DS10)

Financial RecordDate unavailableEFTA014830361 keyword hits
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This document is a financial record showing a book transfer from Banco Popular de Puerto Rico dated June 25-26, 2009, involving a reversal of entry from June 17, 2009, with transaction amounts of $4,430.42 and $4,470.42. The record includes JPMorgan Chase reference numbers and indicates fund transfers between Tampa, Florida and Puerto Rico banking entities.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
32,012.43 732,815.92 06/26 06/25/2009 Book Transfer Credit B/O: Cb Funds Trans Previous Day Tampa FL 33610- 4,430.42 737,246.34 Org: Banco Popular DE Puerto **Rico**
Excerpt 2
San Juan Puerto **Rico** Ref:/Bnf/Our Ref Jpm090618-001256 JPMorgan Chaseref5994109176Ff Reversal of Entry Dtd 06/17/2009 Trn 0454 300168Es For USD 4,470.42

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Source: U.S. Department of Justice

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