Epstein Index›Documents›EFTA01483628
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483628: Yacht (DS10)

Financial RecordDate unavailableEFTA014836281 keyword hits
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Financial record dated August 2012 showing a Fedwire debit transaction of $2,000.00 with a balance of $1,052,305.56 routed through Banco Popular PR to an account associated with Diversified Yacht.

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🔑 Evidence Keywords
yacht

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Ref Aug 2012 2,000.00 1,052,305.56 Imad: 0905B1Qgc01C002761 Tm: 0051800249Es 09/06 09/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Diversified **Yacht**

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Source: U.S. Department of Justice

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