🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01582558: Citibank (DS10)
DS10Date unavailableEFTA015825581 keyword hits
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excerpts
Financial document with multiple wire transfers and market mark entries to Citibank.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
26,414.03
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
01
07/11
MRKD/MARKET
MARK TO MARKET
180,944.26
01
07/11
WIRED
FUNDS PAID BY WIRE
395.00
WIRE TO CITIBANK
Excerpt 2
28,716.35
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
01
07/12
MRKD/MARKET
MARK TO MARKET
160,972.05
01
07/12
WIRED
FUNDS PAID BY WIRE
5,820.00
WIRE TO CITIBANK
Excerpt 3
70,634.87
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
01
07/18
MRKD/MARKET
MARK TO MARKET
1,322.46
01
07/18
WIRED
FUNDS PAID BY WIRE
9,403.87
WIRE TO CITIBANK
📄 Original Document
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Read the full document (260 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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