Epstein Index›Documents›EFTA01577915
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01577915: Wire Transfer Records, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015779151 keyword hits
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Financial record showing multiple inbound and outbound wire transfer transactions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transferRICOCitibankasset

📋 Key Excerpts9

PersonKeyword
Excerpt 1
739474324 Inbound Fed Wire Transfer c FED WIRE CREDIT VIA: CITIBANK/021000089 B/0: ASSET PRESERVATION, INC. 746 REF: CHASE NYC/CTR/BNF=SHMITKA AIR, INC
Excerpt 2
06/29/11 5:35 PM 739474324 Outbound Fed Wire Transfer D FEDWIRE DEBIT VIA: IBC LAREDO/114902528 A/C: INSURED AIRCRAFT TITLE SERVICEREF: SERIAL NO 760472
Excerpt 3
-$22,822.80 02/02/12 02/02/12 8:51 AM 739474324 Deposit C $20,719.00 02/09/12 02/09/12 11:51 AM 739474324 Inbound Fed Wire Transfer c FED WIRE CREDIT

📄 Original Document

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Source: U.S. Department of Justice

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