Epstein File EFTA01528547: RICO, New Mexico and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528547: RICO, New Mexico and Citibank (DS10)

Financial RecordDate unavailableEFTA015285471 keyword hits

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This document contains bank account transaction records dated August 2005 showing multiple transfers and debits involving FirstBank Puerto Rico, Citibank, and various entities including Fao Maple LLC, SL Communications and Lifestyle (New York, NY), Big Wheel Connection Inc, and references to transport of equipment from Tulsa, Oklahoma to New Mexico. The records show ACH transfers, Fedwire debits, and foreign remittance activity.

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🔑 Evidence Keywords

RICO New Mexico Citibank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

. 08/01 08/01 08/01 08/02 08/07 Deposits & Credits 08/01 Transferred By ACH To As Requested 08/01 Transferred By ACH To As Requested Firstbank Puerto **Rico**

Excerpt 2

Firstbank Puerto **Rico** Fao Maple, Fao Lsje LLC 08/01 Book Transfer A/C: Sl Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es 08/01 Fedwire

Excerpt 3

100221466 Trn: 1489600213Es 08/01 Fedwire Debit Via: Legend Bk Bowie TX/111903290 A/C: Big Wheel Connection Inc Ref: Transport ofGii Engine From Tulsa OK To **New**