Epstein Index›Documents›EFTA01483060
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483060: RICO (DS10)

Financial RecordDate unavailableEFTA014830601 keyword hits
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This document is a bank transfer record dated September 30, 2009, showing a transaction of $97,813.09 to an account at Banco Popular de Puerto Rico in San Juan. The transfer reference includes transaction numbers and account codes. The document demonstrates financial activity involving Epstein-associated accounts in Puerto Rico.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Ref: 9/28/09 Inv Imad: 1,600.00 97,813.09 0930B1Qgc02C007420 Trn: 1332000273Es 09/30 Book Transfer A/C: Banco Popular DE Puerto **Rico** San Juan Puerto **Rico**

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Source: U.S. Department of Justice

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