Epstein File EFTA01483753: Construction and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483753: Construction and Citibank (DS10)

Financial RecordDate unavailableEFTA014837531 keyword hits

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Bank record showing financial transactions in April related to construction activities. Documents include an internal transfer of $100,000 on April 12, a Fedwire debit via Bank of the West on April 15 to JB Henderson Construction, and an internal transfer of $1,000,000 on April 16 via Citibank. The records track fund movements associated with construction expenses.

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🔑 Evidence Keywords

construction Citibank

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PersonKeyword

Excerpt 1

04/12 04/12 Internal Transfer of Funds As Requested 100,000.00 326,385.66 04/15 04/15 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Jb Henderson **Construction**

Excerpt 2

0415B1Qge08C009948 Tm: 1385800105Es 04/16 Internal Transfer of Funds From W60975005 To 0000739110438 1,000,000.00 1,196,385.66 04/17 04/17 Fedwire Debit Via: **Citibank**