Epstein Index›Documents›EFTA01484274
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484274: Citibank (DS10)

Financial RecordDate unavailableEFTA014842741 keyword hits
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Bank transaction record showing federal funds received through Citibank in the amount of $24,767,645.14 on an unspecified date, with a corresponding purchase of $24,816,643.79 in a JP Morgan tax-free money market account. The document references New Castle Millennium LP and indicates large-scale fund transfers between financial institutions.

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Receipt FED FUNDS RCVD THRU 24,767,645.14 **CITIBANK** NEW CASTLE MILLENIUM LP Aug 6 Purchase 24,816,643.79 JP MORGAN TAX FREE MONEY MARKET - 24,816,643.79

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