Epstein File EFTA01528247: Yacht and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528247: Yacht and Citibank (DS10)

Financial RecordDate unavailableEFTA015282471 keyword hits

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This document is a bank statement excerpt showing account activity dated October 2012, including a Fedwire debit via Banco Popular PR and transactions related to Diversified Yacht and Citibank. The statement documents a deposit on 10/01, equipment purchases (a 2012 JCB 8035Z Mini Excavator), and chip debits processed through Citibank. The records show financial transactions associated with yacht-related accounts and equipment acquisitions.

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🔑 Evidence Keywords

yacht Citibank bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

04 10/04 10/04 10/04 10/04 10/05 Description Beginning Balance Deposit 1048829660 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**