Epstein File EFTA01285491: RICO, Citibank and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285491: RICO, Citibank and CI (DS10)

Financial RecordDate unavailableEFTA012854911 keyword hits

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Deutsche Bank account statement showing multiple outgoing wire transfers in May 2018, including $20,000 to FirstBank Puerto Rico (May 19), $10,000 to Bank of America (May 11), $1,527.30 to Citibank (May 12), $8,646.25 to Sabadell United for NJA Haddad PA Trust Account, $10,000 to Citibank (May 26), $51,090.54 to Wells Fargo Bank, and $11,340 to SunTrust Bank.

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🔑 Evidence Keywords

RICO Citibank CI Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

00152372 EFTA01285492 Deutsche Bank Date Description Debit Credit Balance 05-19 # Outgoing Money Trnsf (20,000.00 ) 2,454,837.41 TO FIRST BANK PUERTO **RICO**

Excerpt 2

MA RTIN G WEINBERG PC 05-11 # Outgoing Money Trnsf (10,000.00 ) 997,625.71 TO BANK OF AMERICA 9 05-12 # Outgoing Money Trnsf (1,527.30 ) 996,098.41 TO **CITIBANK**

Excerpt 3

Outgoing Money Trnsf (8,646.25 ) 2,339,223.88 TO SABADELL UNITE TO NJA HADDAD PA TRUST ACCOUNT 05-26 # Outgoing Money Trnsf (10,000.00 ) 2,329,223.88 TO **CITIBANK**