Epstein File EFTA01482967: St Thomas and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482967: St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014829671 keyword hits

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This document contains Citibank wire transfer records showing transactions involving Jeffrey Epstein with a St. Thomas, VI address (008021348). The records reference a credit transfer via Citibank dated September 16, with amounts including USD 4,332.84 and EUR 3,000.00, and reference amounts of 1,000,000.00 and 1,207,867.78. The beneficiary information lists Jeffrey E Epstein with a New York address (10022) and St. Thomas address.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/Ocmt/USD4332,84/Bnf/Eur3000.00 Trn: 8255000259Fx 09/16 Chips Credit Via: Citibank/0008 B/O: Jeffrey Epstein **St** **Thomas** VI008021348 Ref: 1,000,000.00 1,207,867.78

Excerpt 2

Nbnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Org=/0382882512 **St** **Thomas** VI008021348 Ogb=/09253186 4th Floor - Cashiers Deptssn: 0341514 Trn

Excerpt 3

/Ocmt/USD4332,84/Bnf/Eur3000.00 Trn: 8255000259Fx 09/16 Chips Credit Via: **Citibank**/0008 B/O: Jeffrey Epstein St Thomas VI008021348 Ref: 1,000,000.00 1,207,867.78