Epstein File EFTA00554000: Payroll and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00554000: Payroll and Citibank (DS9)

CorrespondenceDate unavailableEFTA005540001 keyword hits

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This email chain dated August 28, 2012 at 17:11:42 UTC discusses payroll finalization and wire transfers. One party indicates they will send a $30,000 wire and that payroll will be finalized the following Tuesday. Dennis Wu from Citibank, N.A. is referenced regarding business banking account setup for payroll processing.

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🔑 Evidence Keywords

payroll Citibank wire transfer

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PersonKeyword

Excerpt 1

: Re: attachment Date: Tue, 28 Aug 2012 17:11:42 +0000 great - i will send wire today for 30k bella is out this week so next tuesday we will finalize **payroll**

Excerpt 2

54 PM, wrote: My new business bank account info below.. please let me know if you need anymore info or if there is anything you need from me to set up **payroll**

Excerpt 3

Dennis Wu Business Banker **Citibank**, N.A.