Epstein File EFTA01253393: RICO and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253393: RICO and Citibank (DS9)

Financial RecordDate unavailableEFTA012533931 keyword hits

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Citibank account statement for April 2014 showing multiple outgoing money transfers totaling over $258,000. Transfers include $51,618.95 to First Bank Puerto Rico on April 8, $20,000 to Citibank on April 2, $5,209 to Sovereign Bank (Martin G. Weinberg PC account) on April 9, and $182,219.06 to Citibank on April 10. The account balance ranged from approximately $1.24 million to $1.92 million during the period.

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🔑 Evidence Keywords

RICO Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TRANSFER FROM ACCOUNT 42953440 04-08 # Deposit 139.79 1,923,328.43 0150373920 04-08 # Outgoing Money Trnsf (51,618.95 ) 1,871,709.48 TO FIRST BANK PUERTO **RICO**

Excerpt 2

Detail Date Description Debit Credit Balance Beginning Balance as of April 1, 2014 $1,505,440.45 04-02 # Outgoing Money Trnsf (20,000.00 ) 1,485,440.45 TO **CITIBANK**

Excerpt 3

Money Trnsf (5,209.00 ) 1,775,354.97 TO SOVEREIGN BANK A/C 61804935890 MA RTIN G WEINBERG PC 04-10 # Outgoing Money Trnsf (182,219.06 ) 1,593,135.91 TO **CITIBANK**