🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01582332: Citibank (DS10)
DS10Date unavailableEFTA015823321 keyword hits
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excerpts
DOJ document showing multiple wire transfers to Citibank.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
TRANSACTION
QUANTITY
DESCRIPTION
PRICE
DEBIT
CREDIT
01
10/19
MRKD/MARKET
MARK TO MARKET
215,668.26
01
10/19
WIRED
FUNDS PAID BY WIRE
6,320.00
WIRE TO CITIBANK
Excerpt 2
TO
FROM
01
10/20
JOURNAL
FROM
TO
3,759.96
TO
USD/CHF
01
10/20
MRKD/MARKET
MARK TO MARKET
524,877.86
01
10/20
WIRED
FUNDS PAID BY WIRE
9,128.00
WIRE TO CITIBANK
Excerpt 3
ENERGY CORP
77,755.07
OFFSHORE ARRANGING FLIP
TO
FROM
01
10/24
MRKD/MARKET
MARK TO MARKET
728,370.30
01
10/24
WIRED
FUNDS PAID BY WIRE
29,102.00
WIRE TO CITIBANK
📄 Original Document
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Read the full document (242 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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