Epstein File EFTA01528444: RICO and Wedding (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528444: RICO and Wedding (DS10)

Financial RecordDate unavailableEFTA015284441 keyword hits

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Fedwire transfer records showing two transactions: a wire transfer to West Indies Tea and Spice Company via FirstBank Puerto Rico on an unspecified date, and a wire transfer to Lawrence M. Krauss on May 13 (year not specified in excerpt) identified as a 'Wedding Gift For Lawrence And Nancy.' A third transaction to Nosa Inc. DBA Palmetto via Totalbank Miami is also referenced. The documents show financial transfers associated with Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO wedding wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Fedwire Debit Via: Firstbank PR/221571473 A/C: West Indies Tea And Spice Compref: RefSales Order 159/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto **Rico**

Excerpt 2

./0959 A/C: Lawrence M Krauss Ref: **Wedding** Gift For Lawrence And Nancy Ssn: Trn: 05/13 Fedwire Debit Via: Totalbank Mia/066009155 A/C: Nosa Inc Dba Palmetto