Epstein File EFTA01528562: RICO, New Mexico and Citibank (DS10)

Epstein Index›Documents›EFTA01528562

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528562: RICO, New Mexico and Citibank (DS10)

Financial RecordDate unavailableEFTA015285621 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is a bank transaction record dated August 1-2 showing multiple ACH transfers and wire transfers involving FirstBank Puerto Rico, Citibank N.A., and various entities including Big Wheel Connection Inc. Transactions reference transport of a GII Engine from Tulsa, Oklahoma to New Mexico, and foreign remittance activity through Newark, Ohio. Specific account numbers and transaction reference numbers are included.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO New Mexico Citibank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Date 08/01 08/01 08/01 08/01 08/02 08/07 08/08 Description 08/01 Transferred By ACH To Inc. 08/01 Transferred By ACH To As Requested Firstbank Puerto **Rico**

Excerpt 2

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

Excerpt 3

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