🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01401518: Citibank and Wire Transfer Records (DS10)
DS10Date unavailableEFTA014015181 keyword hits
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Document detailing a $15,000 transfer request to Citibank bank account.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Sport
for Good Foundation, USA checking account, We would like to transfer US$ 15,000.00 from Account
Number
as follows;
Name of Bank:
Bank Address;
Citibank
Excerpt 2
Citibank CBO Services
P.O.
Excerpt 3
Payne,
Please allow this letter to serve as instruction to initiate a domestic **wire** **transfer** from the Laure
us Sport
for Good Foundation, USA checking
📄 Original Document
📄
Read the full document (157 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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