Epstein File EFTA01589676: Privilege and RICO (DS10)

Epstein Index›Documents›EFTA01589676

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589676: Privilege and RICO (DS10)

Financial RecordDate unavailableEFTA015896761 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document contains financial wire transfer information showing accounts at First Bank, Puerto Rico, including beneficiary accounts for 'Michelles Transportation' and 'FT Real Estate, Inc.' at 1519 Ponce De Leon Avenue. The document includes standard legal privilege disclaimers regarding securities and confidentiality.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

privilege RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 2

BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO **RICO** Address 2: Beneficiary Account #: 1519 Ponce De Leon Avenue Beneficiary Name: Michelles Transportation

Excerpt 3

BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO **RICO** Address 2: Beneficiary Account #: 1519 Ponce De Leon Avenue Beneficiary Name: FT Real Estate, Inc