Epstein Index›Documents›EFTA01482676
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Epstein File EFTA01482676: Citibank (DS10)

Financial RecordDate unavailableEFTA014826761 keyword hits
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This document is a Citibank wire transfer record dated January 23, showing a debit transaction of $50,000.00 via CHIPS (Clearing House Interbank Payments System) with a resulting balance of $1,607,356.78. The transaction references addresses in St. Thomas, USVI and San Juan, Puerto Rico, with an IMAD reference number 0120B1QGC03C003582.

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🔑 Evidence Keywords
CitibankRICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0120B1QGC03C003582 Jan 23 CHIPS Debit $50,000.00 $1,607,356.78 VIA: **CITIBANK**

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Source: U.S. Department of Justice

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