Epstein File EFTA01483048: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483048: RICO (DS10)

Financial RecordDate unavailableEFTA014830481 keyword hits

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Financial record documenting a bank transfer involving Banco Popular de Puerto Rico in San Juan (postal code 00936-2708). The document shows a transfer amount of $9,000.00 with an account balance of $563,269.36, with Michael J Glidden Inc. listed as the beneficiary. The record includes transaction reference numbers and account information.

👤 Named in This Document

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🔑 Evidence Keywords

RICO

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Terrace Ceiling Requisitions#1/Acc/Aba 021606674 No Name Given Imad: 0812B1Qgc06C004256 Trn: 0897700224Es 08/12 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 00936-2708 9,000.00 563,269.36 Ben:/ Michael J Glidden Inc.