Epstein File EFTA01594987: RICO and Fifteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01594987: RICO and Fifteen (DS10)

Financial RecordDate unavailableEFTA015949871 keyword hits

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This document contains a wire transfer request dated in 2012 requesting $4,395.05 be transferred from Bank Della Itaueo Popular de Puerto Rico to FirstBank Puerto Rico account for Brian Moseley and Associates, Inc. The document also references a separate wire instruction for fifteen thousand dollars, though the full amount is partially illegible. The transfers appear related to construction or professional services.

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🔑 Evidence Keywords

RICO fifteen construction professional wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

, 4fse+ vos* 04 ory****1%**** Please wire Four Thousand Three Hundred Ninety Fl ($4,395.05) from the ibove account ank Della Itaueo Popular de Puerto **Rico**

Excerpt 2

For the account Ac FirstBank, Puerto **Rico** 1518 Ponce Deleon Avenue P09146 San Juan C(1908 Brian Moseley and Associates. Inc.

Excerpt 3

. ***011**0.4 RN* 4,414,401,41,4, 444 4. 4.4++. (4 4,04144N44 +iffs****irb**o****rts. iea&e wire **fifteen** Thousand lught Hundxci Thirty Kine Dollars and