Epstein File EFTA01526206: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01526206: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015262061 keyword hits

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This document is a Citibank Premier Checking Account statement for Jeffrey E. Epstein showing wire transfer activity in March 2023. Multiple Fedwire and CHIPS debits are recorded, with transfers routed through FirstBank Puerto Rico to accounts including LSJ, LLC at an address in St. Thomas, US Virgin Islands. The document reveals financial transactions between Epstein's account and Puerto Rico-based banking entities.

👤 Named in This Document

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🔑 Evidence Keywords

RICO Citibank US Virgin Islands virgin wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Private Bank Premier Checking Account Number Jeffrey E Epstein Activity Date Mar 18 Description Fedwire Debit VIA: FIRSTBANK PR / A/C: FIRSTBANK PUERTO **RICO**

Excerpt 2

HOOK QUARTERS, B-3 ST - THOMAS, USVI 00802/ACC/1518 PONCE 08 Mar 23 IMAD: 0323B1QGC03C002652 Fedwire Debit VIA: FIRSTBANK PR / A/C: FIRSTBANK PUERTO **RICO**

Excerpt 3

FIRSTBANK PR / A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE 08 Mar 17 IMAD: 0312B1QGC04C003685 CHIPS Debit VIA: **CITIBANK**