Epstein File EFTA01483153: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483153: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA014831531 keyword hits

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Bank transfer record showing multiple wire transactions processed in April, including transfers via Banco Popular de Puerto Rico and Citibank. The document lists transaction amounts, reference numbers, and beneficiaries including Michael J Glidden Inc and Stephen Auguste, with account locations in San Juan, Puerto Rico.

👤 Named in This Document

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🔑 Evidence Keywords

RICO Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/C: Dpmg Inc Ref: Invoice No 11 March 18,301.42 10,868,321.46 Only/Time/16:35 Imad: Tm: 1756300091Es 04/01 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 54,003.00 10,814,318.46 Ben: Michael J Glidden Inc Ref: Mechanical Requistion No 6 Tm: 1785400091Es 04/01 Fedwire Debit Via: Firstbank

Excerpt 3

Fedwire Debit Via: Firstbank P A/C: Stephen Auguste Ref: Reg No 6 12,145.00 10,802,173.46 Master Suite Imad: Tm: 1785300091Es 04/01 Chips Debit Via: **Citibank**