Epstein File EFTA01483266: Construction and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483266: Construction and Citibank (DS10)

Financial RecordDate unavailableEFTA014832661 keyword hits

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This document is a financial record showing wire transfer and banking transactions dated October 14-15, including a payment to Big Bear Construction for $54,392.25 via Merchants Commercial Bank, and a separate transaction through Citibank for $75,000.00 to Fowler White Burnett PA Trust. The transactions reference various account numbers and wire routing information.

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🔑 Evidence Keywords

construction Citibank wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Eur3000.00 Tm: 8079600288Fx 10/15 10/15 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank 54,392.25 867,548.56 Ben: Big Bear **Construction**

Excerpt 2

066004367 A/C: Fowler White Burnett PA Trust 75,000.00 979,740.06 Ref: Ref Las 80743 Imad: 1014B1Qge02C006448 Tm: 1297400287Es 10/14 10/14 Chips Debit Via: **Citibank**