🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01582557: Citibank and Offshore (DS10)
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Citibank wire transfer and market mark-to-market transactions involving multiple corporations.
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🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
TRANSACTION
QUANTITY
DESCRIPTION
PRICE
DEBIT
CREDIT
01
07/03
MRKD/MARKET
MARK TO MARKET
168,031.66
01
07/03
WIRED
FUNDS PAID BY WIRE
10,666.00
WIRE TO CITIBANK
Excerpt 2
CORPORATION
69,923.10
OFFSHORE ARRANGING FLIP
TO
FROM
01
07/07
MRKD/MARKET
MARK TO MARKET
45,727.17
01
07/07
WIRED
FUNDS PAID BY WIRE
6,547.00
WIRE TO CITIBANK
Excerpt 3
400
PPL CORP
13,063.11
OFFSHORE ARRANGING FLIP
TO
FROM
01
07/10
MRKD/MARKET
MARK TO MARKET
37,722.56
01
07/10
WIRED
FUNDS PAID BY WIRE
9,486.91
WIRE TO CITIBANK
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