Epstein Index›Documents›EFTA01483131
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483131: RICO (DS10)

Financial RecordDate unavailableEFTA014831311 keyword hits
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Bank statement showing a book transfer to Banco Popular de Puerto Rico dated February 26, with transaction amount of $4,249.57 and beneficiary Bluestone Services LLC. The statement includes account information for a San Juan, Puerto Rico address and references office-related requisitions.

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🔑 Evidence Keywords
RICObank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
938,433.61 Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226B1Qgc08C004178 Trn: 0722800057Es 02/26 Book Transfer A/C: Banco Popular DE Puerto **Rico**
Excerpt 2
San Juan Puerto **Rico** 00936-2708 4,249.57 934,184.04 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7& Office Trim Req

📄 Original Document

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Source: U.S. Department of Justice

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