🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01483084: Citibank and Virgin (DS10)
DS10November 10, 2009EFTA014830841 keyword hits
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excerpts
Bank transaction document showing transfers and credits involving Citibank.
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Web ID: 2005032111
4,889.32
540,823.15
11/10
Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org:
900.00
541,723.15
Mbr/0008 Citibank
Excerpt 2
Ref:/Bnf/Our Ref Jpm091110-003156 Chaseref5974700314Fc
Reversal of Entry Dtd 11/10/2009 Trn 1008700314Esf OR 900.00/USD As Citibank
States Bbk Does Not
Excerpt 3
Ref:
5,960.00
460,763.15
Sunbowt Invoice Dated 11-03-09/Acc/Bns,St.Thomas(Usvi)No Name
Given/Bnf/DDA/001058501 Trn: 1206900314Es
11/10
Chips Debit Via: Citibank
📄 Original Document
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Read the full document (315 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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