Epstein File EFTA01527437: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527437: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015274371 keyword hits

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This document is a bank statement showing multiple transactions in April 2023 processed through Banco Popular de Puerto Rico, FirstBank PR, and Citibank. Transactions include book transfers and Fedwire debits referencing accounts for DPMG Inc. and Michael J. Glidden Inc., with references to mechanical requisitions and invoices.

👤 Named in This Document

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🔑 Evidence Keywords

RICO Citibank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

042000314 A/C: Dpmg Inc Ref: Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn: 1785400091Es Fedwire Debit Via: Firstbank PR

Excerpt 3

Tt60766310900194 Bbi=/Time/16:28 Imad: 0419B1Q8983C004461 Trn: 4758609109Ff 04/19 04/20 04/20 04/20 04/20 04/20 04/21 04/22 04/22 04/22 04/22 Chips Debit Via: **Citibank**