Epstein Index›Documents›EFTA00587572
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00587572: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005875721 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
2
excerpts

Wire transfer record for lodging services at 9 East 71st Street totaling $5,100.00 for 17 days of accommodation at $300 per day across multiple date ranges in December and January. Payment instructions direct wire transfer to Citibank at 181 Montague Street for account EFTA00587572. The document indicates residential rental or hotel accommodation charges.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer9 East 71st StreetCitibankEast 71st

📋 Key Excerpts2

PersonKeyword
Excerpt 1
9East 71st St Dec 8th to 13th, Dec 15th to 19th, Dec 23rd Dec 29th and 30th Jan 5th to 7th Total 17 days ($300/day) $ 5,100.00 Please pay by electronic **wire**
Excerpt 2
**transfer** Bank Name: Citi Bank Bank Address: 181 Montaque Street For the account of EFTA00587572

📄 Original Document

📄

Read the full document (58 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability