Epstein File EFTA01299446: Charles, Citibank and US Virgin Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299446: Charles, Citibank and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA012994461 keyword hits

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This document is a Citibank checks and ACH report dated April 30, 2015, detailing multiple financial transactions and wire transfers. It references accounts at Citibank locations in New York and includes beneficiary information for entities such as Imperatum Holdings Inc., Pershing LLC, Southern Financial LLC in the US Virgin Islands, and Deutsche Bank Securities Inc., with transaction amounts including $175,000.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Citibank US Virgin Islands Silicon Valley Deutsche Bank St Thomas virgin wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

,CHECKS AND ACH REPORT PAGE: 4 DATE: 04/30/2015 IBD: 6XB OFF: NOG ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME **CITIBANK**

Excerpt 2

VOID CENTER DBAB ACCOUNT 399 PARK AVENUE /ACC/ +B **CITIBANK** N BNY CUST RRN O/B **CITIBANK** NY NEW YORK, NEW YORK 10043 A RETAIL WIRE IMPERATUM HOLDINGS INC

Excerpt 3

PERSHING LLC BNY CUST RRN O/B **CITIBANK** NY 113 DESMARCHAIS AVE VERDUN MONTR RA L QUEBEC CAN **CITIBANK** N.A.