Epstein File EFTA01581708: Financial Trust Company, Citibank and Bear Stearns (DS10)

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Epstein File EFTA01581708: Financial Trust Company, Citibank and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015817081 keyword hits

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This document records a wire transfer of $15,000,000 dated December 29, 2004, from Citibank to Financial Trust Company, Inc., with Bear Stearns & Company listed as the beneficiary bank. The transfer included a wire fee of $12.50 and was processed through New York-based financial institutions.

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🔑 Evidence Keywords

Financial Trust Company Citibank Bear Stearns wire transfer

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PersonKeyword

Excerpt 1

Address: New York New York New York Beneficiary's Account number Amount: $15,000,000.00 Special Instructions: Date of transfer(s): December 29, 2004 f/f/c **Financial**

Excerpt 2

**Trust** **Company**, Inc.

Excerpt 3

Confirmation Number is Wire Fee: $12.50 Saved as Model Beneficiary Bank Bear Stearns & Company Name: **CITIBANK** NA New York ABA: New York Address: New York