Epstein Index›Documents›EFTA01509859
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509859: Financial Trust Company and Citibank (DS10)

Financial RecordDate unavailableEFTA015098591 keyword hits
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This document is a financial account statement from J.P. Morgan Financial Trust Company, Inc. that records a wire transfer disbursement of $44,345.47 to Citibank International on September 27, designated for Kirkland & Ellis LLP as requested. The transaction appears to be a legal fee payment, with Kirkland & Ellis being a major law firm. The document is part of the DS10 financial disclosure materials in the Epstein case file.

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🔑 Evidence Keywords
Financial Trust CompanyCitibankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO (44,345.47) **CITIBANK** INTERNATIONAL FAO KIRKLAND & ELLIS LLP AS REQUESTED 9/27 Misc.

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Source: U.S. Department of Justice

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