Epstein Index›Documents›EFTA01484282
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01484282: Citibank (DS10)

Financial RecordDate unavailableEFTA014842821 keyword hits
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This document is a receipt showing federal funds received through Citibank in the amount of $24,767,645.14 for New Castle Millennium LP, with a corresponding purchase of $24,816,643.79 in a JP Morgan tax-free money market fund dated August 6. The document reflects a significant asset transfer and investment transaction.

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🔑 Evidence Keywords
CitibankJP Morganasset

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Excerpt 1
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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Source: U.S. Department of Justice

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