Epstein File EFTA01483834: RICO and New Mexico (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483834: RICO and New Mexico (DS10)

Financial RecordDate unavailableEFTA014838341 keyword hits

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Bank transaction record dated August 1-2 showing multiple ACH transfers totaling $100,000 to FirstBank Puerto Rico for account LSJE LLC, as well as a $2,500 Fedwire debit to Big Wheel Connection Inc. for transport of a GII engine from Tulsa, Oklahoma to New Mexico, and a foreign remittance debit of $2,149.63.

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🔑 Evidence Keywords

RICO New Mexico

📋 Key Excerpts4

PersonKeyword

Excerpt 1

13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 08/01 08/01 Transferred By ACH To Firstbank Puerto **Rico**

Excerpt 2

As Requested 08/01 08/01 Transferred By ACH To Firstbank Puerto **Rico** Fao Lsje LLC 100,000.00 1,602,100.25 As Requested 08/01 08/01 Book Transfer A/C: SI

Excerpt 3

/01 Fedwire Debit Via: Legend Bk Bowie TX/111903290 A/C: Big Wheel Connection 2,500.00 1,587,600.25 Inc Ref: Transport of Gii Engine From Tulsa OK To **New**