Epstein File EFTA01291885: Israel and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01291885: Israel and Citibank (DS10)

Financial RecordDate unavailableEFTA012918851 keyword hits

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This document contains financial records showing multiple bank accounts and wire transfers dated January 2016. The records list deposits of $237,500.00 across multiple financial institutions including Deutsche Bank Trust Company, East West Bank, Flushing Bank, Huntington National Bank, Androscoggin Bank, and BB&T, with a total balance of $2,408,721.87 at Associated Bank NA. The document references Israel and Citibank in connection with these financial holdings.

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🔑 Evidence Keywords

Israel Citibank Deutsche Bank wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Deutsche Bank Trst Co A/O 01/19 $237500.00 East West Bank A/O 01/19 $237500.00 Flushing Bank A/O 01/19 $237500.00 Huntington National B A/O 01/19 $237500.00 **Israel**

Excerpt 2

2,408,721.87 APY 0.03% 01/19/16 Associated Bank NA 2,408,721.87 A/O 01/19 $237500.00 Androscoggin Bank A/O 01/19 $237500.00 BB&T A/O 01/19 $33721.87 **Citibank**