Epstein File EFTA01483563: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483563: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA014835631 keyword hits

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Bank statement excerpt showing financial transactions including a Fedwire debit via FirstBank Puerto Rico on 04/04 for $30,000.00 (resulting in a balance of $587,718.85) and a Chips debit via Citibank N.A. on 04/17 for $4,871.00 (resulting in a balance of $887,593.70). Account numbers and routing information are partially redacted.

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🔑 Evidence Keywords

RICO Citibank bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Transfers & Date Description Credits Withdrawals Balance 04/04 04/04 Fedwire Debit Via: Firstbank PR A/C: Aba- Firstbank Puerto 30,000.00 587,718.85 **Rico**

Excerpt 2

A/C: Ssn: 4,871.00 887,593.70 Tm: 0853800108Es 04/17 04/17 Chips Debit Via: **Citibank** N.A.