Epstein File EFTA00611511: Citibank and Entertainment (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00611511: Citibank and Entertainment (DS9)

Financial RecordJune 22, 2011EFTA006115111 keyword hits

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A financial document from HRBK Associates involving Wagging Tail Entertainment, detailing a transaction with a $25,000 fee. The document includes banking information, late payment terms, and is dated June 22, 2011.

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🔑 Evidence Keywords

entertainment Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

# PSI 1103 June 22, 2011 HRBK Associates 301 East 66th Street, Suite 10F New York, NY 10065 ATTN: Rich Kahn 212 327 0131 bank wire info: waggingtail **entertainment**

Excerpt 2

Fee (5%) $0.00 1 $25,000.00 $25,000.00 A 2% LATE CHARGE WILL BE ADDED TO ALL INVOICES NOT PAID WITHIN 10 DAYS PLEASE MAKE CHECKS PAYABLE TO waggingtail **entertainment**

Excerpt 3

Suite 10F New York, NY 10065 ATTN: Rich Kahn 212 327 0131 bank wire info: waggingtail entertainment limited account #53450996 TERMS:PAYABLE UPON RECEIPT **Citibank**