🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01379033: Citibank (DS10)
DS10March 18, 2019EFTA013790331 keyword hits
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excerpts
Document showing money transfers and credits to Citibank account.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
2019
Cash Mgmt Transfer Credit
TRANSFER FRMDEP
2,121,318.85
-
FROM
Deposits/Other Credits
03/18/2019
TRANSFER OF FUNDS CR
TRANSFER FROM AC
8,723.73
I
TO CITIBANK
Excerpt 2
A/C
Other Debits
03/18/2019
MONEY TRANSFER
MORGAN STANLEY SMITH
-
2,121,318.85
BARNEY LLC
TO CITIBANK A/C
Other Debits
03/18/2019
MONEY TRANSFER
MORGAN
Excerpt 3
2019
Cash Mgmt Transfer Credit
TRANSFER FRMDEP
2,121,318.85
-
FROM
Deposits/Other Credits
03/18/2019
TRANSFER OF FUNDS CR
TRANSFER FROM AC
8,723.73
I
TO **CITIBANK**
📄 Original Document
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Read the full document (71 words)
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