Epstein File EFTA01483265: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483265: RICO (DS10)

Financial RecordDate unavailableEFTA014832651 keyword hits

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This document is a financial record showing a bank transfer from Banco Popular de Puerto Rico in San Juan dated October 12, 2009, in the amount of $3,401.00, with a reference to Pro-Tekt Services Inc. as the beneficiary. The record includes transaction details, account numbers, and references to marble and related materials, indicating business expenditures in Puerto Rico.

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🔑 Evidence Keywords

RICO

📋 Key Excerpts2

PersonKeyword

Excerpt 1

And Marble Lle Ref: 6,134.52 81,976.71 Inv-2009-32844 Imad: 1012B1Qgc02C008514 Tm: 2236000285Es 10/12 10/12 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 3,401.00 78,575.71 00936-2708 Ben: Pro-Tekt Services Inc.