Epstein File EFTA01584988: Entertainment and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584988: Entertainment and Citibank (DS10)

Financial RecordDate unavailableEFTA015849881 keyword hits

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Wire transfer instruction dated March 19, 2010, directing a transfer of $25,000 from a Jeffrey Epstein account via Citibank (153 East 53rd Street) to Waggingtail Entertainment. The document shows a financial transaction between Epstein's account and an entertainment-related entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

entertainment Citibank wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the above account to: Bank Name: Citibank, NA 153 East 53ʳᵈ Street Credit to: Waggingtail **Entertainment**

Excerpt 2

: March 19, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the above account to: Bank Name: **Citibank**