🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01582266: Citibank and Offshore (DS10)
DS10Date unavailableEFTA015822662 keyword hits
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Citibank wire transfer and market mark-to-market transactions involving Supervalu Inc.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
SUPERVALU INC
80,106.22
OFFSHORE ARRANGING FLIP
TO
FROM
01
08/10
MRKD/MARKET
MARK TO MARKET
60,683.59
01
08/10
WIRED
FUNDS PAID BY WIRE
11,245.00
WIRE TO CITIBANK
Excerpt 2
03
08/10
MRKD/MARKET
MARK TO MARKET
60,683.59
01
08/11
MRKD/MARKET
MARK TO MARKET
83,151.94
01
08/11
WIRED
FUNDS PAID BY WIRE
4,953.00
WIRE TO CITIBANK
Excerpt 3
03
08/11
MRKD/MARKET
MARK TO MARKET
83,151.94
01
08/12
MRKD/MARKET
MARK TO MARKET
119,823.75
01
08/12
WIRED
FUNDS PAID BY WIRE
29,395.00
WIRE TO CITIBANK
📄 Original Document
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