Epstein File EFTA01582531: Citibank (DS10)

Epstein Index›Documents›EFTA01582531

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582531: Citibank (DS10)

Financial RecordDate unavailableEFTA015825311 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

2

excerpts

This document is a transaction statement dated May 1 and May 8 showing wire transfers to Citibank totaling $9,730.00 and $10,995.00 respectively, along with market-to-market accounting entries and securities holdings including Amgen stock. The document references offshore account arrangements with codes 736FY0 and 746FY0.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Citibank offshore offshore account wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 05/01 MRKD/MARKET MARK TO MARKET 89,346.71 01 05/01 WIRED FUNDS PAID BY WIRE 9,730.00 WIRE TO **CITIBANK**

Excerpt 2

AMGEN 65,818.44 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 05/08 MRKD/MARKET MARK TO MARKET 85,378.85 01 05/08 WIRED FUNDS PAID BY WIRE 10,995.00 **CITIBANK**