Epstein File EFTA02714931: RICO and Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02714931: RICO and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA027149311 keyword hits

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This document contains forwarded payment instructions and contact information for wire transfer to Le Collezioni B.S.A.R.L., referencing an address in Santurce, Puerto Rico (00909) and Richard Kahn of HBRK Associates Inc. in New York. The document indicates financial transactions processed via wire transfer with invoices containing payment details.

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🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Fernandez Juncos 00909 Santurce - Puerto **Rico** Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message

Excerpt 2

Payment =nstructions are : **Wire** **transfer** to Le Collezioni b. S.A.R.L as per instructions at the bottom of the invoices.