Epstein Index›Documents›EFTA01483409
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483409: RICO (DS10)

Financial RecordDate unavailableEFTA014834091 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Bank transfer records dated May 18 and May 23, 2015, showing book transfers through Banco Bilbao Vizcaya Puerto Rico. Transactions reference Motorsports of Palm Beach LLC and account F021502228, with amounts of $3,325 and currency conversions between USD and EUR noted.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Motorsports of Palm Beach Llc Ref Inv 1003 Imad: 0518B1Qgc04C008393 Trn: 1225700138Es 05/18 05/18 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto **Rico**
Excerpt 2
/Ocmt/USD4363,20/Bnf/Eur3000.00 Tm: 9077000143Fx 05/23 05/23 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto **Rico** Ref: 3,325.00 216,822.53 Inv

📄 Original Document

📄

Read the full document (315 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

💥Financial Record2 views

Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability