Epstein Index›Documents›EFTA01483399
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483399: RICO (DS10)

Financial RecordDate unavailableEFTA014833991 keyword hits
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Financial record showing multiple bank transfers and transactions involving Motorsports of Palm Beach LLC and accounts at Banco Bilbao Vizcaya in Puerto Rico dated May 18 and May 23. The document includes reference numbers, account information, and currency conversions between USD and EUR. Transactions appear related to foreign exchange operations in New York.

👤 Named in This Document
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🔑 Evidence Keywords
RICOPalm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Motorsports of Palm Beach Llc Ref Inv 1003 Imad: 0518B1Qgc04C008393 Tm: 1225700138Es 05/18 05/18 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto **Rico**
Excerpt 2
Fx Operations New York NY Ref:/Ocmt/USD4363,20/Bnf/Eur3000.00 Tm: 9077000143Fx 05/23 05/23 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto **Rico**

📄 Original Document

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Read the full document (313 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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