Epstein File EFTA01287313: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287313: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA012873131 keyword hits

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Bank transfer record documenting multiple outgoing wire transfers from an account with balance of $330,585.69. Transfers include $3,065.50 to Sberbank, $30,000 to Banco Popular de Puerto Rico, $1,805.25 to Sberbank, and $4,850 to Citibank, dated January 11, 23, and 25. The account balance decreased to $300,585.69 following these transactions.

👤 Named in This Document

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🔑 Evidence Keywords

RICO Citibank wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

, LLC 01-23 # Outgoing Money Trnsf (3,065.50 ) 330,585.69 TO SBERBANK 01-25 # Outgoing Money Trnsf (30,000.00 ) 300,585.69 TO BANCO POPULAR DE PUERTO **RICO**

Excerpt 2

0101156L FUNDS TRANSFER FRM DEP FROM 01-11 # Outgoing Money Trnsf (1,805.25 ) 367,730.80 TO SBERBANK 01-11 # Outgoing Money Trnsf (4,850.00 ) 362,880.80 TO **CITIBANK**