🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01578549: RICO, Memorandum and Citibank (DS10)
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excerpts
Wire transfer document involving Jeffrey Epstein's account, transferring funds to Citibank Puerto Rico for Trane Puerto Rico, Inc.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Epstein
Account # 739-110438
Please wire One Thousand Two Hundred Ninety Eight Dollars & 00/100
($1,298.00) from the above account to:
For credit to:
Citibank
Excerpt 2
ABA #:
Beneficiary Bank Account number with Citibank NY:
Beneficiary Bank Name:
Citibank Puerto Rico
For further credit to: Trane Puerto Rico, Inc.
Excerpt 3
$1,298.00) from the above account to:
For credit to:
Citibank
ABA #:
Beneficiary Bank Account number with Citibank NY:
Beneficiary Bank Name:
Citibank Puerto **Rico**
📄 Original Document
📄
Read the full document (102 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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