Epstein Index›Documents›EFTA01483449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483449: Citibank (DS10)

Financial RecordDate unavailableEFTA014834491 keyword hits
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This document is a bank transaction record showing a wire transfer via Citibank dated August 10 for Michelle's Transportation Company in the amount of $25,000.00, with an account balance of $9,922,762.98. The record includes transaction codes and routing information from FirstBank PR.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Firstbank PR/221571473 A/C: Michelles Transportation CO 25,000.00 9,922,762.98 Llimad: 0810B1Qgc06C005323 Tm: 0972200222Es 08/10 08/10 Chips Debit Via: **Citibank**

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Source: U.S. Department of Justice

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