Epstein File EFTA01560481: Entertainment and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560481: Entertainment and Citibank (DS10)

Financial RecordDate unavailableEFTA015604811 keyword hits

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This document is a financial record showing bank transactions and payroll processing entries dated January 19-20, including ADP payroll fees, tax entries, and a debit transaction via Citibank for an account associated with Waggingtail Entertainment. Specific transaction amounts and account numbers are referenced but not fully legible in the excerpt.

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🔑 Evidence Keywords

entertainment Citibank payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

011301V01 CCD ID: 1223006057 01/19 ADP Payroll Fees ADP - Fees 13T3B 1466417 CCD ID: 9659605001 01/20 01/20 Chips Debit Via: Citibank/0008 A/C: Waggingtail **Entertainment**

Excerpt 2

Fincl Svc ADP - Tax E5T3B 011301V01 CCD ID: 1223006057 01/19 ADP Payroll Fees ADP - Fees 13T3B 1466417 CCD ID: 9659605001 01/20 01/20 Chips Debit Via: **Citibank**