Epstein Index›Documents›EFTA01527740
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527740: RICO and Overnight (DS10)

Financial RecordDate unavailableEFTA015277401 keyword hits
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excerpts

This document is a FedEx billing record dated February 28 referencing Interior Designs Inc and a Fedwire debit transaction through FirstBank Puerto Rico. The excerpt shows service fee information including overnight check fees and domestic/foreign collection item fees being eliminated. The document does not identify specific individuals or reveal substantive details about the case.

👤 Named in This Document
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🔑 Evidence Keywords
RICOovernight

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Interior Designs Inc Ref: Lsj-Inv 15730 Imad: 0228B1Qgc06C012991 Trn: 2264400059Es 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**
Excerpt 2
Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees and Online **Overnight** Check(SM) Fees Service are being eliminated.

📄 Original Document

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Read the full document (2,130 words)

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Source: U.S. Department of Justice

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