Epstein File EFTA01483055: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483055: RICO (DS10)

Financial RecordDate unavailableEFTA014830551 keyword hits

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This financial record captures bank transfers involving Lafayette Contractors LLC and Bluestone Services LLC, with transactions processed through Banco Popular in Puerto Rico. The document shows book transfers of $50,000.00 and subsequent transfers related to various construction project requirements, including references to pavilion, terrace, ceiling, and roofing work.

👤 Named in This Document

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🔑 Evidence Keywords

RICO construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

221571473 A/C: Lafayette Contractors Llc Imad: 50,000.00 730,810.38 0902B1Qgc07C006718 Trn: 1041400245Es 09/02 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 00936-2708 21,286.70 709,523.68 Ben:/194041155 Bluestone Services Llc Ref: Ref.Lsj Off Pavilion-Terrace Ceiling Req#3, Eifs Req#2

Excerpt 3

, Plaster Req#5, Roofing Req#4 & Archive Areafinishtrim Req#2 Trn: 1041600245Es 09/02 Book Transfer A/C: Banco Popular DE Puerto **Rico** San Juan Puerto **Rico**