Epstein Index›Documents›EFTA01483258
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483258: RICO and Citibank (DS10)

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Bank transfer document dated September 22 showing multiple Fedwire and CHIPS transactions processed through Citibank, including transfers to Trane Puerto Rico Inc ($10,050.00) and Dennis Boone ($5,240.00), with San Juan, Puerto Rico address listed.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICOCitibank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
San Juan, Puerto **Rico** 00936 10,050.00 262,260.66 Ben: Trane Puerto **Rico** Inc Ref: Lsj Proposal Mm10-709 Ssn: 0284839 Trn: 0964200265Es 09/22 09/22 Fedwire
Excerpt 2
Merchants Commercial Bank 5,240.00 272,310.66 Ben: Dennis Boone Ref: Lsj Inv 0012 Imad: 0922B1Qgc07C004910 Trn: 0943700265Es 09/22 09/22 Chips Debit Via: **Citibank**
Excerpt 3
/0008 A/C: **Citibank**, N.A.

📄 Original Document

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Source: U.S. Department of Justice

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