Epstein File EFTA01284803: JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284803: JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA012848031 keyword hits

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This document is a bank transaction record showing multiple outgoing wire transfers and checks from an account, including transfers to JP Morgan (Hoover Enterprises Inc.), Wells Fargo (Trade Air Airline Support Ltd.), Sovereign Bank (Martin G. Weinberg PC), Citibank, and HSBC. The transactions are dated in March and show various amounts ranging from $2,249 to $52,525, with running account balances.

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🔑 Evidence Keywords

JP Morgan Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2,338,494.33 TO HSBC 2,249.00 EUR FX RA TE 1.38956437 03-06 Check 674 (2,792.60 ) 2,335,701.73 03-07 # Outgoing Money Trnsf (19,782.36 ) 2,315,919.37 TO **JP**

Excerpt 2

**MORGAN** A/C HOOVER EN TERPRISES INC 03-07 # Outgoing Money Trnsf (12,321.77 ) 2,303,597.60 TO WELLS FARGO A/C TRA DE AIR AIRLINE SUPPORT LTD 03-10 # (4,204.68

Excerpt 3

# Outgoing Money Trnsf (52,525.00 ) 2,575,346.10 TO SOVEREIGN BANK A/ MA RTIN G WEINBERG PC 03-05 # Outgoing Money Trnsf (2,609.00 ) 2,572,737.10 TO **CITIBANK**