Epstein Index›Documents›EFTA01483006
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01483006: Miriam Adelson, Adelson and Citibank (DS10)

Financial RecordDate unavailableEFTA014830062 keyword hits
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This document is a financial record showing a transaction from Lafayette Contractors LLC for $50,000.00 dated February 13, 2020, processed via Citibank debit to an account under Dershowitz, Eiger & Adelson. The record includes transaction reference numbers and account information related to Miriam Adelson.

👤 Named in This Document
Miriam Adelson
🔑 Evidence Keywords
Citibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Lafayette Contractors Llc Imad: 50,000.00 1,782,215.76 0213B1Qgc02C003151 Trn: 0420200044Es 02/13 Chips Debit Via: Citibank/0008 A/C: Dershowitz, Eiger & **Adelson**
Excerpt 2
Fedwire Debit Via: Firstbank PR/ A/C: Lafayette Contractors Llc Imad: 50,000.00 1,782,215.76 0213B1Qgc02C003151 Trn: 0420200044Es 02/13 Chips Debit Via: **Citibank**

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Source: U.S. Department of Justice

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