⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01527532: Charles, RICO and Construction (DS10)
Financial RecordDate unavailableEFTA015275321 keyword hits
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Financial record containing multiple wire transfers and fedwire debits dated July 15-28 involving accounts at Banco Popular de Puerto Rico and FirstBank Puerto Rico, with references to construction-related payments and entities including Michael J Glidden Inc and Big Bear Construction. The document shows various mechanical and construction requisitions processed through Puerto Rico banking institutions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Luttier &
Coleref: Ben:Burman, Critton, Luttier & Coleman Llp Imad: 0720B1Qgc06C009317
Trn:
1098000201Es
07/22 Book Transfer A/C: Banco Popular DE Puerto **Rico**
Excerpt 2
San Juan Puerto **Rico**
00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requisition
#7 Trn:
0329400203Es
07/22 Fedwire Debit Via: Firstbank
Excerpt 3
Construction Inc Ref: Mechanical Desal - Req #4 Imad:
0727B1Qgc08C003767 Trn: 1226900208Es
07/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**
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