Epstein File EFTA01527378: Charles, Concierge and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527378: Charles, Concierge and RICO (DS10)

Financial RecordDate unavailableEFTA015273781 keyword hits

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This document is a bank statement covering the period January 30, 2010 to February 26, 2010, showing multiple transactions and account references. The statement references accounts in Puerto Rico including Banco Popular de Puerto Rico in San Juan, Puerto Rico 00936-2708, and lists various entities including Bluestone Services LLC, Lafayette Contractor, and Brian Moseley and Associates. The document indicates an effective date of April 30, 2010 for concierge service changes and includes multiple Fedwire debit transactions via FirstBank PR.

👤 Named in This Document

Charles

🔑 Evidence Keywords

concierge RICO contractor Citibank bank statement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

10323920504000000065 EFTA01527390 Primary Account: 000000739110438 For the Period 1/30/10 to 2/26/10 Please be advised that, effective April 30, 2010, the **Concierge**

Excerpt 2

Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226B1Qgc08C004178 Trn: 0722800057Es Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 3

San Juan Puerto **Rico** 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion Office Eifs Req# 7 & Office Trim Req #4/Acc/Aba: 021502011