Epstein Index›Documents›EFTA01483742
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483742: Yacht and Citibank (DS10)

Financial RecordDate unavailableEFTA014837421 keyword hits
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Financial transaction record dated March 2012 showing account activity including expenses, wire transfers via SunTrust Atlanta, and checks processed through Citibank, with references to 'Yacht Counselors' account and various monetary transactions totaling in the hundreds of thousands of dollars.

👤 Named in This Document
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🔑 Evidence Keywords
yachtCitibankclientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Ref. 2012 Apt 155,208.70 1,165,882.32 Expenses Ssn: 0282469 Trn: 1040900081Es 03/22 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: **Yacht** Counselors
Excerpt 2
Client From 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**

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Source: U.S. Department of Justice

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