Epstein Index›Documents›EFTA01511159
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511159: Citibank (DS10)

Financial RecordDate unavailableEFTA015111591 keyword hits
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This document records a wire transfer of $500,000.00 to Citibank NA for FAO Limited Service Corp, dated October 6. The account also shows a sale of 116,667 units in a Prime Money Market Sweep Fund, indicating investment account activity.

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🔑 Evidence Keywords
Citibankclientwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO -500,000.00 **CITIBANK** NA FAO LIMITED SERVICE CORP LETTER FROM CLIENT Oct 6 Sale - 116,667 PRIME MONEY MARKET SWEEP FUND

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Source: U.S. Department of Justice

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