Epstein Index›Documents›EFTA01483005
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483005: Citibank (DS10)

Financial RecordDate unavailableEFTA014830051 keyword hits
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This document is a Fedwire debit transaction record showing a transfer of $50,000.00 via Citibank on 02/03, with account reference LSJ, LLC and transaction number 0325800034ES. The document reflects electronic fund transfer activity with a remaining balance of $2,573,779.36.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 0203B1Qgc02C003366 50,000.00 2,573,779.36 Trn: 0325800034Es 02/03 Fedwire Debit Via: **Citibank**

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Source: U.S. Department of Justice

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