Epstein File EFTA01483059: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483059: RICO (DS10)

Financial RecordDate unavailableEFTA014830591 keyword hits

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This document is a financial record showing wire transfer details through Banco Popular de Puerto Rico in San Juan, dated September 30, 2009. It references invoices 2090613, 2090614, and 2090678, with transfer amounts of $21,879.00 and $160,475.36, and mentions Michael J Glidden Inc and an office building transaction.

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🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Schmalenberger Inc Ref: Ref: Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: Trn: 1332100273Es 09/30 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 00936-2708 21,879.00 160,475.36 Ben:/196016035 Michael J Glidden Inc Ref: Req No 5 - Office Building Tm: 1364000273Es 09/30 Fedwire