Epstein File EFTA01299602: RICO and Citibank (DS10)

Epstein Index›Documents›EFTA01299602

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299602: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA012996021 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document contains financial wire transfer records showing transactions totaling $50,000 from First Bank Puerto Rico and $23,841 from Citibank, with beneficiaries and account information routed through Pershing LLC brokerage firm in New York and Wells Fargo Bank.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME DAN o W 221571473 6X 50000.00 FIRSTBANK PUERTO **RICO**

Excerpt 2

MONTGOMERY ST +A3 //SAN FRANCISCO CA 94104 +B REC PE//RSHING LLC NEW YORK NY US WELLS FARGO BANK NA JSP I W /PW021000089 CSCHUS6SWTS N4G025452 23841.00 **CITIBANK**

Excerpt 3

BCSCHUS6SIEI +B 35059689 CHARLES SC//HWAB AND FREDA SCOTT CO., IN +A1 101 MONTG +A//2 SF120KNY- +A3 SAN FRANC +E RBC// PERSHING LLC BROKERAGE FIRM us **CITIBANK**