Epstein Index›Documents›EFTA01582578
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582578: Offshore (DS10)

Financial RecordDate unavailableEFTA015825781 keyword hits
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Financial transaction record dated June 30 documenting wire transfers and account adjustments. The document shows a wire payment of $10,160.00 to Citibank, a mark-to-market adjustment of $192,460.12, and a journal entry for 900 shares of CBRL Group Inc valued at $32,026.04, with an offshore account notation.

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🔑 Evidence Keywords
offshoreCitibankoffshore accountwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
WIRED FUNDS PAID BY WIRE 10,160.00 WIRE TO CITIBANK FUT MRN 03 06/30 MRKD/MARKET MARK TO MARKET 192,460.12 03 06/30 JOURNAL 900 CBRL GROUP INC 32,026.04 **OFFSHORE**

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Source: U.S. Department of Justice

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