Epstein Index›Documents›EFTA01483875
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483875: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA014838751 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Financial record showing multiple transactions including an ACH transfer to First Bank Puerto Rico for Thomas in the amount of $50,000.00, dated October 11, 2013. The document also references World Air LLC, Citibank, and Chase transactions with various amounts and reference numbers.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICOCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/Ocmt/USD2760,98/Bnf/Eur2000.00 Trn: 2217000284Fx 10/11 10/11 Transferred By ACH To Firstbank Puerto **Rico** Fao Thomas 50,000.00 463,361.83 World Air LLC
Excerpt 2
Chaseref0115109273Zy Reversal of Entry Dtd 09/30/2013 Tm 13775 00273Es As First Command Sts Inva Lid Bene Tm: 0966800274Hh 10/01 10/01 Chips Debit Via: **Citibank**

📄 Original Document

📄

Read the full document (323 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability