Epstein File EFTA01528030: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528030: RICO (DS10)

Financial RecordDate unavailableEFTA015280301 keyword hits

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This financial record documents wire transfer transactions processed through Banco Popular in Puerto Rico during December 2011. The document shows multiple Fedwire debits totaling transactions involving Mercantile Corp, Michael J Glidden Inc, and Paul Ferreras, with references to invoices and account numbers. The transfers appear related to business operations or property management, with specific reference to a 'Flagpole Pool' project.

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🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Mercantile Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

1517900348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael J Glidden Inc Ref: Flagpole Pool Lsj/Acc/021606674 Banco Popular DE Pu Erto **Rico**

Excerpt 3

/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202198 202163 And 202186/Acc/021606674 Banco Popular DE Pu Erto **Rico**