🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01380122: Charles, Citibank and Southern Trust (DS10)
DS10May 1, 2019EFTA013801221 keyword hits
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excerpts
DOJ disclosure document showing outgoing money transfers to Citibank from a financial entity in May 2019.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
FINANCIAL LLC DDA Available $0.00
Additional
Calculated
Post Date
Reference
Description
Debit
Credit
Reference
Balance
OUTGOING MONEY TRANSFER
05/03/2019
TO CITIBANK
Excerpt 2
4306892533 HARLEQUIN
05/02/2019
DANE LLC 6 030 LE LAC RD BOCA
$51,000.00
$51,000.00
RATON, FL 33496- 0502C
1B76E1C004278
OUTGOING MONEY TRANSFER
05/01/2019
TO CITIBANK
Excerpt 3
Butterfly Trust MMDA Available $97,828.79
No items to display
DB AG Checking SOUTHERN FINANCIAL LLC DDBAG Available $0.00
No items to display
DB AG Checking **SOUTHERN**
📄 Original Document
📄
Read the full document (224 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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