Epstein File EFTA00991484: Wire Transfer Records and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00991484: Wire Transfer Records and Citibank (DS9)

Financial RecordDate unavailableEFTA009914841 keyword hits

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This document contains wire transfer instructions and payment directives related to Epstein's financial accounts. It references wire transfer instructions confirmed by someone named Evan, payment provisions to be made via wire transfer of available funds, and a specific request to wire money to the law firm Muchnick, Golieb & Golieb, PC at their Citibank attorney trust account, with a preference for payment on June 30 rather than July 1.

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🔑 Evidence Keywords

wire transfer Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

We are aware of the provision and had coincidentally asked Evan to confirm the **wire** **transfer** instructions last week. Thanks.

Excerpt 2

Any payment required pursuant to this paragraph shall be made by **wire** **transfer** of available funds in accordance with Executive's wire instructions.

Excerpt 3

appreciate if payment was made on June 30 instead of July 1 (for my books) Please wire the money to Muchnick, Golieb & Golieb ,PC Attorney Trust Account **Citibank**