Epstein File EFTA01286902: Sultan Bin Sulayem, Bin Sulayem and Citibank (DS10)

Epstein Index›Documents›EFTA01286902

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01286902: Sultan Bin Sulayem, Bin Sulayem and Citibank (DS10)

Financial RecordDate unavailableEFTA012869021 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

A bank statement or financial transaction record showing multiple transfers and payments, including a transfer to Sultan Bin Sulayem via Wells Fargo Bank (Account 91690364) for $90,433.14 on 07-19, and transfers to Citibank. The document shows various ACH payments, AMEX payments, and cash management transfers with balances ranging in the millions of dollars.

👤 Named in This Document

Sultan bin Sulayem

🔑 Evidence Keywords

Citibank bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

1,296,922.58 101091000017448978 ACH PMT AMEX EPAYMENT 07-19 # Outgoing Money Trnsf (6,200.00 ) 1,290,722.58 TO WELLS FARGO BANK, NA A/C 91690364 40 SULTAN **BIN**

Excerpt 2

**SULAYEM** 07-19 # Preauthorized Debit (90,433.14 ) 1,200,289.44 101091000017775382 ACH PMT AMEX EPAYMENT 07-21 Check 1133 (7,500.00 ) 1,192,789.44 07-21

Excerpt 3

Cash Mgmt Trsfr Dr (300,000.00 ) 3,883,029.44 REF 2051215L FUNDS TRANSFER TO DEP 42959295 FROM 07-24 # Outgoing Money Trnsf (10,000.00 ) 3,873,029.44 TO **CITIBANK**