Epstein File EFTA01528235: Yacht and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528235: Yacht and Citibank (DS10)

Financial RecordDate unavailableEFTA015282351 keyword hits

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This document is a Citibank account statement showing transactions dated September 29 through October 23. It records a beginning balance, deposits including a Fedwire transfer via Banco Popular PR to a Diversified Yacht account, and debits including a payment to Grove Supply CO Inc for a 2012 JCB 8035Z Mini Excavator and a Citibank debit transaction. The account appears to be associated with yacht-related expenses.

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🔑 Evidence Keywords

yacht Citibank wire transfer

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PersonKeyword

Excerpt 1

Description 09/29 Beginning Balance 10/01 Deposit 1048829660 10/01 10/01 10/02 10/02 10/01 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Diversified **Yacht**

Excerpt 2

Grove Supply CO Inc Ref: 2012 Jcb 8035Z Mini Excavator Serial 2022172 Inv 01019 Kh Imad: 1022B1Qgc04C006083 Trn: 0177900296Es 10/23 Chips Debit Via: **Citibank**