Epstein File EFTA01287527: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287527: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA012875271 keyword hits

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This document is a bank statement or financial record showing outgoing money transfers from an account, including a transfer of EUR 5,000 (converted at rate 1.24144951) totaling 123,304.00 to Banco Popular de Puerto Rico account 193080998 for ABC Nursery Landscaping (doing business as PALMCO), a transfer of 3,000.00 to Societe Generale, and a transfer of 15,300.00 to Citibank. The document shows account balances and transaction dates in April.

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🔑 Evidence Keywords

RICO Citibank bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

EUR 5000 RATE 1.24144951 04-27 # Outgoing Money Trnsf (123,304.00 ) 260,484.59 TO BANCO POPULAR DE PUERTO **RICO** A/C 193080998 ABC NURSERY LANDSCAPING AN

Excerpt 2

PALMS DBA PALMCO 04-16 # Outgoing Money Trnsf (3,000.00 ) 479,263.42 TO SOCIETE GENERALE A/C MLLE 04-16 # Outgoing Money Trnsf (15,300.00 ) 463,963.42 TO **CITIBANK**