Epstein File EFTA01483113: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483113: RICO (DS10)

Financial RecordDate unavailableEFTA014831131 keyword hits

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This document contains bank transfer records from January 2010 showing wire transfers and book transfers through Banco Popular de Puerto Rico and FirstBank Puerto Rico. The records reference payments totaling thousands of dollars to entities including Bluestone Services LLC and Office Pavilion, with transaction dates of 01/15/10 and 01/28/10. The document appears to be part of financial records related to a RICO investigation into Jeffrey Epstein's assets and transactions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Incref: 21,060.00 996,102.15 Ref:Req No. 2- Office Buildingimad: 0128B1Qgc06C004776 Trn: 1141000028Es 01/28 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 00936-2708 7,496.83 988,605.32 Ben:/194041155 Bluestone Services Llc Ref: Ref Lsj Office Pavilion Office Pavilion Req 5 Tm: 1251000028Es

Excerpt 3

1,800.00 986,805.32 1/15/10 Invoice Imad: 0128B1Qgc06C004781 Trn: 1139500028Es 01/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**