Epstein File EFTA01500539: Payroll and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500539: Payroll and Citibank (DS10)

Financial RecordDate unavailableEFTA015005391 keyword hits

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Financial record showing internal fund transfers and wire transactions including a $200,000 internal transfer on March 8 via Firstbank PR to Southern Trust Company, Inc. for payroll purposes, and a $100,000 CHIPS debit via Citibank on March 12. The document tracks major payroll-related fund movements.

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🔑 Evidence Keywords

payroll Citibank Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

08 Internal Transfer of Funds As Requested 200,000.00 03/08 03/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Southern Trust Company, Inc Ref: Ref **Payroll**

Excerpt 2

PR/221571473 A/C: Southern Trust Company, Inc Ref: Ref Operating Ac Imad: 100,000.00 0308B1Qgc08C009101 Tm: 1216000067Es 03/12 03/12 Chips Debit Via: **Citibank**