""Rico Ben"" — Epstein Files Search

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3 results for “"Rico Ben"”

EFTA01528120Set 10

2012-03-3112p1,580w

04/17 04/17 Description 04/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Aba-221672851 Firstbank Puerto Rico Ben: Lsj Employees Llc Imad: 0404B1Qgc04C005386 Trn: 1555700095Es Check Check Check Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528120.pdf

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EFTA01483586Set 10

2012-05-011p280w

05/02 Fedwire Debit Via: Firstbank PR. NC: Abaa Firstbank Puerto 100,000.00 14,958.24 Rico Ben: Lsj Employees Lk: Imad: 0502B1Qgc05C007757 Tm: 1500600123Es 05/02 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483586.pdf

EFTA01528143Set 10

2012-05-0114p1,681w

Letter From Client 05/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Aba-221672851 Firstbank Puerto Rico Ben: Lsj Employees Llc Imad: 0502B1Qgc05C007757 Trn: 1500600123Es Chase 1324630456 Web ID: 5760039224 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528143.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2012

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Results by Dataset3 total

Set 10

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