Epstein File EFTA01528108: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528108: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015281081 keyword hits

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Financial record from April 2010 showing multiple Fedwire transactions and checks processed through FirstBank Puerto Rico and Citibank N.A., with references to accounts including LSJ Employees LLC and Owners Corp. The document details transaction numbers, dates, and account information spanning April 4-17.

👤 Named in This Document

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🔑 Evidence Keywords

RICO Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

136651 140012 And Inv 140011/Time/16:48 Imad: 0404B1Qgc04C004978 Trn: 1555300095Es 04/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

Excerpt 2

Check 04/04 Check 04/04 Check 04/04 Check 04/05 Deposits & Credits 04/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Aba-221672851 Firstbank Puerto **Rico**

Excerpt 3

Imad: 0417B1Qgc07C003897 Trn: 1504600108Es 04/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Ref:/Bnf/221672851 Firstbank Puerto **Rico**