Epstein File EFTA01286036: Alan Dershowitz, RICO and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01286036: Alan Dershowitz, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA012860361 keyword hits

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This document is a bank transfer record showing multiple outgoing wire transfers and checks from an account with a balance of approximately $1.7 million. Transfers include $100,000 to FirstBank Puerto Rico (03-17), $500,000 to Citibank (03-18), $7,500 via check 1004 to TD Bank (03-18), and $85,000 to Bank of America, N.A. in New York (03-21) with the notation 'Alan Dershowitz Consulting' associated with account 464 2663759. The document also references a transfer to Golieb and Golieb, P.C. on 03-21.

👤 Named in This Document

Alan Dershowitz

🔑 Evidence Keywords

RICO Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

300,000.00 ) 1,725,001.89 REF 0771135L FUNDS TRANSFER TO DEP 42953758 FROM 03-17 # Outgoing Money Trnsf (100,000.00 ) 1,625,001.89 TO FIRSTBANK PUERTO **RICO**

Excerpt 2

5,000.00 ) 1,620,001.89 TO TD BANK, NA A/C 4277375866 03-18 Check 1004 (7,500.00 ) 1,612,501.89 03-18 # Outgoing Money Trnsf (500,000.00 ) 1,112,501.89 TO **CITIBANK**

Excerpt 3

GOLIEB AND GOLIEB, P.C. 03-21 # Outgoing Money Trnsf (85,000.00 ) 1,027,501.89 TO BANK OF AMERICA, N.A., NY A/C 464 2663759 **ALAN** **DERSHOWITZ** CONSULTING