Epstein File EFTA01483844: RICO and New Mexico (DS10)

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Epstein File EFTA01483844: RICO and New Mexico (DS10)

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Bank transaction statement dated August 1-2 showing multiple ACH transfers to First Bank Puerto Rico totaling $100,000.00 for LSJE LLC, a book transfer, and a Fedwire debit of $2,500.00 to Big Wheel Connection Inc. for transport of a GII engine from Tulsa, Oklahoma to New Mexico. The statement also shows a foreign remittance debit of $2,149.63. The document is associated with RICO and New Mexico investigation materials.

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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**