Epstein Index›Documents›EFTA01483069
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483069: RICO (DS10)

Financial RecordDate unavailableEFTA014830691 keyword hits
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Financial record showing bank transfers through Banco Popular de Puerto Rico in San Juan, Puerto Rico (00936-2708) dated through September 30, 2009. The document references account transfers, invoice numbers (2090613, 2090614, 2090678), and Michael J Glidden Inc in connection with an office building, with amounts including $21,879.00 and $160,475.36.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: 0930B1Qgc03C010965 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 Trn: 1364000273Es 09/30 Fedwire

📄 Original Document

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Source: U.S. Department of Justice

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