Epstein Index›Documents›EFTA01527204
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527204: Citibank and Epstein Aircraft N908JE (DS10)

Financial RecordDate unavailableEFTA015272041 keyword hits
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This document is a Citibank wire transfer record showing a Fedwire debit to Atterbury Goldberger Richardson & Weiss account, and a separate transfer to Quiet Wing Technologies Inc. referencing aircraft N908JE with notation 'N908JE-Advance,' indicating funds related to aircraft operations or maintenance.

👤 Named in This Document
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🔑 Evidence Keywords
CitibankN908JEwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0316B1Qgc05C003309 Trn: 0564400075Es Fedwire Debit Via: **Citibank**
Excerpt 2
Epay 681983048 681996209 Web ID: 5760039224 Web ID: 5760039224 Fedwire Debit Via: Foundation Bk Bell/125108625 A/C: Quiet Wing Technologies Inc Ref: **N908Je**-Advance

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Source: U.S. Department of Justice

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