Epstein File EFTA01482883: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482883: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA014828831 keyword hits

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Financial record documenting transfers between accounts at Banco Popular de Puerto Rico in San Juan (00936-2708) and Citibank, dated November 7-9. The document shows transfers totaling $150,000.00 and $250,188.72, with references to Jeffrey E Epstein, Applied Marine Technologies Inc, and Transportation CO LLC, with amounts including -$21,234.82 and -$50,000.00.

👤 Named in This Document

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🔑 Evidence Keywords

RICO Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739123130 As Requested 150,000.00 250,188.72 11/07 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 00936-2708 -21,234.82 228,953.90 Org:/00000000000739110438 Jeffrey E Epstein Ref: Account Name: Applied Marine Technologies Inc Ref

Excerpt 3

Transportation CO Llref: Acct:Michelles -50,000.00 1,078,953.90 Transportation CO Llc Imad: 1108B1Qgc07C005586 Tm: 0601600312Es 11/09 Fedwire Debit Via: **Citibank**