Epstein File EFTA01299700: Charles, Israel and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299700: Charles, Israel and Citibank (DS10)

Financial RecordDate unavailableEFTA012997001 keyword hits

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This document contains financial records and banking information listing multiple accounts and transactions involving Charles Schwab and Company, Bank of America, and Citibank. The records reference accounts in Israel (Degania, Raanana), trust accounts including the Ferrell Revocable Trust, and various account holders and management entities. Specific transaction amounts of $3,000 and $10,000 are listed across multiple accounts.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Israel Citibank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

NEW YORK NY CHARISA JONES CHARLES SCHWAB AND CO INC UNITED STATES N4G317305 LIA o W 026009593 DEGANIA 41B RAANANA 3000.00 BANK OF AMERICA, N.A., NY **ISRAEL**

Excerpt 2

FERRELL REVOCABLE TRUST UAD 05/19/78 169076 KCB BANK UNITED STATES N4G006346 WAM o X 021000089 40553953 10000.00 **CITIBANK**, N.A. 00 WEILER ARNOW MGMT NEW

Excerpt 3

AMERIC JR ADDRESS NEW YORK NY LOAN DEPT / PWM SERVICE TEAM 99401268 N4G292995 WAM o W 021000089 3000.00 **CITIBANK**, N.A.