Epstein File EFTA01279412: Booking and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01279412: Booking and Citibank (DS10)

Financial RecordDate unavailableEFTA012794121 keyword hits

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This document is a wire transfer record dated April 6, 2016, at 13:36:49 showing an incoming federal funds transfer to Pryor Cashman LLP for interest on a lawyer account (IOLA). The transfer was processed through Citibank, N.A., with routing information and account details provided.

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🔑 Evidence Keywords

booking Citibank wire transfer

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Excerpt 1

WIRE CE10325 04/06/2016 13:36:49 SDNY_GM_00028227 CONFIDENTIAL EFTA_00138847 EFTA01279436 07272016 FED FUNDS TRANSFER SYSTEM PAGE: 53274 INCOMING WIRE **BOOKING**

Excerpt 2

0428021 /BNF/FFC: //A/C Y123692 //PRYOR CASHMAN LLP //INTEREST ON LAWYER ACCOUNT IOLA Wire Status Status Description Reference Date Time 1) 11 PBK PEND **BOOKING**

Excerpt 3

PO BOX 308 TEANECK NJ 07666-0308 ABA# 021000089 **CITIBANK**, N.A. IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr.