Epstein File EFTA01253587: Offshore and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253587: Offshore and Citibank (DS9)

Financial RecordDate unavailableEFTA012535871 keyword hits

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This document is a bank record showing multiple outgoing wire transfers from accounts associated with Epstein-related entities. Transfers include $39,793.81 from Interstate Bank of Bozeman (Apgar Ambulance L.C.) to First Bank Puerto Rico on 12-29, $3,517.94 to JPMorgan Chase for Subbase Drydock Inc., and $7,745.00 to Citibank on 12-17. The document tracks offshore and domestic banking activity across multiple financial institutions.

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🔑 Evidence Keywords

offshore Citibank RICO wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INTERSTATE BANK OF BOZEMAN A/C 0901812404 APGAR AMBULANCE L.C. 12-29 # Outgoing Money Trnsf (39,793.81 ) 202,383.64 TO FIRST BANK PUERTO RICO A/C 718103 7545 **OFFSHORE**

Excerpt 2

Outgoing Money Trnsf (3,517.94 ) 271,422.45 TO JPMORGAN CHASE A/C 04496001934 SU BBASE DRYDOCK INC 12-17 # Outgoing Money Trnsf (7,745.00 ) 263,677.45 TO **CITIBANK**