🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01505762: Citibank and JP Morgan (DS10)
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DOJ disclosure document showing large wire transfers to Citibank for various investment entities.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
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Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
- 10,000,000.00
CITIBANK
FAO PINEHURST PARTNERS, L.P.
LETTER FROM CLIENT
Jun 2
Misc.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
- 10,000,000.00
CITIBANK
FAO HIGHBRIDGE/ZWIRN SPECIAL
LETTER FROM CLIENT
Jun 3
Write Option
-
20,000,000
NZD PUT USD
Excerpt 3
CALL USD PUT
- 463,900.00
FX EUROPEAN STYLE OPTION
DEC 11, 2003 @ 7.15
REPURCHASE OF WRITTEN FX OPTION
TRADE DATE 05/29/03
Jun 2
Sale
- 20,814,148.47
**JP**
📄 Original Document
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Read the full document (206 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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