Epstein File EFTA01482536: RICO, Citibank and Christie's (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482536: RICO, Citibank and Christie's (DS10)

Financial RecordDate unavailableEFTA014825361 keyword hits

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This document is a bank account statement for Jeffrey E. Epstein showing transactions in October, including a $50,000 Fedwire debit via FirstBank Puerto Rico on October 8, and subsequent debits of $50,000 and $33,460 on October 12 via Citibank and Deutsche Bank Trust Company America, with references to Christie's customer account and invoice details. The statement documents financial activity related to art sales and banking transactions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO Citibank Christie's Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jeffrey E Epstein Activity Date Description Debit Credits Balance Oct 08 Fedwire Debit $50,000.00 $2,463,638.81 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**

Excerpt 2

CHRISTIE'S CUSTOMER ACCOUNT REF: RE: JEFFREY EPSTEIN INVOICE# J 097209 SALE #1419 ROCK, LOT #176 SSN: 0437774 Oct 12 CHIPS Debit $50,000.00 $2,380,178.81 VIA: **CITIBANK**

Excerpt 3

DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1008B1QGC05C002644 Oct 12 CHIPS Debit $33,460.00 $2,430,178.81 VIA: DEUTSCHE BANK TRUST CO AMERICA /0103 A/C: **CHRISTIE'S**