Epstein Index›Documents›EFTA01483730
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483730: Yacht and Citibank (DS10)

Financial RecordDate unavailableEFTA014837301 keyword hits
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Financial record dated March 2012 showing bank transactions including a Fedwire debit via Suntrust Atlanta, check payments, and a Citibank debit. The document references an account associated with 'Yacht Counselors' and shows various monetary amounts including $250,000, $116,666.67, and $29,130.50.

👤 Named in This Document
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🔑 Evidence Keywords
yachtCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Ref: 2012 Apt 155,208.70 1,165,882.32 Expenses Ssn: 0282469 Tm: 1040900081Es 03/22 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: **Yacht** Counselors
Excerpt 2
0000799789193 250,000.00 1,466,888.19 03/21 Check #1259 116,666.67 1,350,221.52 03/21 Check # 1258 29,130.50 1,321,091.02 03/22 03/22 Chips Debit Via: **Citibank**

📄 Original Document

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Source: U.S. Department of Justice

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