Epstein File EFTA01483579: RICO and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483579: RICO and Offshore (DS10)

Financial RecordDate unavailableEFTA014835791 keyword hits

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Bank wire transfer and transaction records dated May 14-15, 2015, showing multiple transfers through FirstBank Puerto Rico and Banco Popular de Puerto Rico. Transactions include a $150,000 Fedwire debit to LSJ Employees LLC, a $200,000 transfer, and a $2,250 deposit to Pro Tekt Services Inc. Records reference offshore account activity and account numbers.

👤 Named in This Document

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🔑 Evidence Keywords

RICO offshore offshore account wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

0515B1Qgc07C006281 Trn: 1905500136Es 05/15 05/15 Fedwire Debit Via: Firstbank PR A/C: Lsj Employees Llc 150,000.00 847,586.17 Ref:/Acc/221672851 Firstbank Puerto **Rico**

Excerpt 2

Popular PR/ A/C: Pro Tekt Services Inc Ref: 2,250.00 845,336.17 Ref 50 Percent Deposit 5 Palms And Relax Room/Acc/021606674 Banco Popular DE Pu Erto **Rico**

Excerpt 3

Withdrawals Balance 05/14 05/14 Funds Transferred From DDA Ac# To DDA 200,000.00 1,210,538.07 Ac# As Requested 05/14 05/14 Fedwire Debit Via: Firstbank PR A/C: **Offshore**