🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01582270: Citibank and Offshore (DS10)
DS10Date unavailableEFTA015822701 keyword hits
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Financial document with multiple wire transfers and mark-to-market entries involving Citibank.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
92,289.03
01
08/23
JOURNAL
FROM
TO
29,627.69
TO
USD/VAR
01
08/23
MRKD/MARKET
MARK TO MARKET
7,302.88
01
08/23
WIRED
FUNDS PAID BY WIRE
2,138.00
WIRE TO CITIBANK
Excerpt 2
CHARGE
03
08/23
MRKD/MARKET
MARK TO MARKET
7,302.88
01
08/24
MRKD/MARKET
MARK TO MARKET
46,210.30
01
08/24
WIRED
FUNDS PAID BY WIRE
9,977.00
WIRE TO CITIBANK
Excerpt 3
03
08/24
MRKD/MARKET
MARK TO MARKET
46,210.30
01
08/25
MRKD/MARKET
MARK TO MARKET
1,731,211.82
01
08/25
WIRED
FUNDS PAID BY WIRE
1,058.00
WIRE TO CITIBANK
📄 Original Document
📄
Read the full document (258 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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