Epstein File EFTA01482877: Citibank and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482877: Citibank and RICO (DS10)

Financial RecordDate unavailableEFTA014828771 keyword hits

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This financial document details wire transfers and book transfers involving Jeffrey E. Epstein's accounts at Banco Popular in Puerto Rico. The transactions include transfers to and from Zorro Development Corporation and Applied Marine Technologies Inc, with specific amounts ranging from -$11,888.36 to -$50,000.00. The records show multiple financial movements across different accounts in San Juan, Puerto Rico.

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🔑 Evidence Keywords

RICO Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

/C: Zorro Development Corporation Imad: -50,000.00 1,270,092.87 1022B1Qgc08C006891 Trn: 0778200295Es 10/22 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 00936-2708 -12,272.50 1,257,820.37 Org:/ Jeffrey E Epstein Ref: Account Name: Applied Marine Technologies Inc Ref:Progress Payment

Excerpt 3

San Juan Puerto **Rico** 00936-2708 -11,888.36 515,026.65 Org:/ Jeffrey E Epstein Ref: Quote 324120 A Trn: 0473500298Es 10/25 Fedwire Debit Via: Citizens