Epstein Index›Documents›EFTA01483070
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483070: RICO (DS10)

Financial RecordDate unavailableEFTA014830701 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document contains bank transfer records from September 2009 showing book transfers and Fedwire debits through Banco Popular de Puerto Rico in San Juan. The records document payments including $1,600.00 to Scott Graf (reference Inv 0930B1Qgc02C007420) and $1,500.00 to Phil P Britton for Master Bath work, with transactions dated 09/28/09 and 09/30/09. The document tracks account balances and transaction references through Puerto Rico banking institutions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
A/C: Scott Graf Ref: 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**
Excerpt 2
San Juan Puerto **Rico** 00936-2708 1,500.00 96,313.09 Ben:/196046609 Phil P Britton Ref: Master Bath 15-400 Req 1 Trn: 1326300273Es 09/30 Fedwire Debit Via

📄 Original Document

📄

Read the full document (199 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability