Epstein Index›Documents›EFTA01483181
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483181: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA014831811 keyword hits
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Financial record showing transactions dated May 10-11, 2010 processed through Citibank. The document references Trane Puerto Rico, Inc. in San Juan, Puerto Rico 00036, with transaction amounts of $1,298.00 and $713,900.00, and includes debit card charges via Citibank.

👤 Named in This Document
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🔑 Evidence Keywords
RICOCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
San Juan, Puerto **Rico** 00936 Ben: 1,298.00 713,900.00 Trane Puerto **Rico**, Inc.
Excerpt 2
Re:5/10/10 Invoice 1,400.00 715,198.00 Imad: 0511B1Qgc06C006508 Trn: 1277200131Es 05/11 Chips Debit Via: **Citibank**/0008 A/C: **Citibank**, N.A.

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Source: U.S. Department of Justice

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