🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01581864: Citibank (DS10)
DS10March 15, 2006EFTA015818641 keyword hits
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Trading document showing wire transfers and market transactions to Citibank in March 2006.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Mar 15, 2006
Mar 15, 2006
Mar 15, 2006
NYCO
WFF
0.00
WIRE TO CITIBANK FUT MGN
(39,116.00)
(31,398,421
Mar 16, 2006
Mar 16, 2006
Mar 16, 2006
NYCO
MTM
0.00
Excerpt 2
Mar 21, 2006
Mar 21, 2006
Mar 21, 2006
NYC0
WFF
0.00
WIRE TO CITIBANK FUT MGN
(8,707.00)
(31,133,526.-
Mar 22, 2006
Mar 22, 2006
Mar 22, 2006
NYCO
MTM
Excerpt 3
Mar 27, 2006
Mar 27, 2006
Mar 27, 2006
NYCO
WFF
0.00
WIRE TO CITIBANK FUT MGN
(28,795.00)
(31,292,699
Mar 28, 2006
Mar 28, 2006
Mar 28, 2006
NYCO
MTM
0.00
📄 Original Document
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Read the full document (482 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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