Epstein Index›Documents›EFTA01483119
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483119: Contractor (DS10)

Financial RecordDate unavailableEFTA014831191 keyword hits
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This document is a Fedwire debit transfer record dated February 17 showing a $200,000 payment from account LSJ LLC to Lafayette Contractor via First Bank PR, with associated account and transaction numbers.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
221571473 A/C: Lsj Lle Imad: 0217B1Qgc07C003247 200,000.00 835,540.11 Tm: 0902200048Es 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette **Contractor**

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Source: U.S. Department of Justice

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