Epstein Index›Documents›EFTA01279688
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01279688: Citibank, Silicon Valley and Envelope (DS10)

Financial RecordDate unavailableEFTA012796881 keyword hits
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This document contains bank transaction message envelopes with partial transaction details. The records show at least one wire transfer of $25,000.00 USD on 14/11/03, with references to bank transactions and mailing information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
envelopeCitibankSilicon Valleywire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
PAGEBREAKINSERT >> **** MESSAGE **ENVELOPE** **** ( Bank : 121 ) SND DATE: 14/11/03 SRC:FT1 CALLER: EXT: RPT# AMT:25,000.00 CUR:USD
Excerpt 2
N Katsky Korins LLP End of Transaction Information PAGEBREAKINSERT >> **** MESSAGE **ENVELOPE** **** ( Bank : 121 ) SND DATE: 14/12
Excerpt 3
N CPH TU, LP BNF MAILING COUNTRY: US End of Transaction Information PAGEBREAKINSERT >> **** MESSAGE **ENVELOPE** **** ( Bank : 121

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Source: U.S. Department of Justice

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