Epstein File EFTA01527217: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527217: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015272171 keyword hits

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This document is a detailed bank statement showing multiple transactions processed through Banco Popular de Puerto Rico and Citibank in April 2023. Transactions include book transfers, letters of credit, and various debits totaling over $1.8 million across multiple accounts. The statement references law firm Burman Critton Luttier & Coleman LLP and shows transfers between accounts in Puerto Rico and Tampa, Florida.

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🔑 Evidence Keywords

RICO Citibank bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 29675 Imad: 0420B1Qgc05C005008 Trn: 0717700110Es Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** Trn: 0650500110Es 100,000.00 100,000.00 14,000.00 153,195.64 14,642.50 1,000,000.00 100,000.00 5,266.12 150,000.00 138,501.99 500.00

Excerpt 3

Transferred From DDA Ac# To DDA Ac# As Requested 04/27 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/ Firstbank Puerto **Rico**