Epstein File EFTA01306568: RICO, Citibank and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01306568: RICO, Citibank and Nominee (DS10)

Financial RecordDate unavailableEFTA013065682 keyword hits

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This document contains banking and financial account information related to Jeffrey Epstein, detailing account holdings at multiple institutions including UBS Bank USA, Wells Fargo Bank, and Citibank. The records reference account types, nominee arrangements, and FDIC-insured deposit programs with closing balances as of January 31. The document discusses investment products, mutual funds, and securities held in nominee names, along with standard banking disclosures regarding tax withholding and account management procedures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO Citibank nominee envelope arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

residence of the account holder, account type, or product type, some interest and/or dividend payments may not be subject to United States (US) and/or Puerto **Rico**

Excerpt 2

0.00 UBS FDIC-Insured Deposit Program Closing balance Priority Bank Name on Jan 31 ($) Status 1 UBS Bank USA 0.00 2 Wells Fargo Bank, N.A. 0.00 (1) 3 **Citibank**

Excerpt 3

speculative due to the nature particular mutual fund family's shares held at the Investment, insurance, and annuity products: issue held in our name or in **nominee**