Epstein Index›Documents›EFTA01483174
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483174: RICO (DS10)

Financial RecordDate unavailableEFTA014831741 keyword hits
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Financial record showing transaction details for San Juan, Puerto Rico, including a beneficiary amount of $1,298.00 and a larger amount of $713,900.00 associated with Trane Puerto Rico, Inc. The document appears to be a bank statement or transaction log related to RICO investigation materials.

👤 Named in This Document
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🔑 Evidence Keywords
RICObank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
San Juan, Puerto **Rico** 00936 Ben: 1,298.00 713,900.00 Trane Puerto **Rico**, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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