🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01581404: Darren Indyke, RICO and Memorandum (DS10)
CorrespondenceJanuary 25, 2011EFTA015814042 keyword hits
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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 Excerpts9
PersonKeyword
Excerpt 1
January 25, 2011
Re:
Jeffrey Epstein
Account #
Please wire Ten Thousand Fifty Dollars & 00/100 ($10,050.00) 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
$10,050.00) 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
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