Epstein File EFTA01560454: Entertainment and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560454: Entertainment and Citibank (DS10)

Financial RecordDate unavailableEFTA015604541 keyword hits

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This document is a bank transaction record showing various financial entries including ADP payroll fees, Fedwire debits via Citibank NYC, and a reference to 'Waggingtail Entertainment' as an account or entity. The record shows transactions dated in September with specific account and routing numbers. The document provides financial transaction details but no information about case-related activities.

👤 Named in This Document

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🔑 Evidence Keywords

entertainment Citibank payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

4760039224 09/15 ADP Payroll Fees ADP - Fees 13T3B 6892524 CCD ID: 9659605001 09/16 09/16 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Waggingtail **Entertainment**

Excerpt 2

Chase 09/13 Autopay 000000000101991 PPD ID: 4760039224 09/15 ADP Payroll Fees ADP - Fees 13T3B 6892524 CCD ID: 9659605001 09/16 09/16 Fedwire Debit Via: **Citibank**