🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01389013: Citibank (DS10)
DS10May 1, 2019EFTA013890131 keyword hits
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excerpts
DOJ disclosure document showing bank account transactions and money transfers to Citibank.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Transaction Detail
Date
Description
Debit
Credit
Balance
Beginning Balance as of May 1, 2019
$156,947.36
05-01
# Outgoing Money Trnsf
(156,947.36)
0.00
TO CITIBANK
Excerpt 2
Money Trnsf
51,000.00
51,000.00
ORG=4306892533 HARLEQUIN DANE LLC6
030 LELAC RD BOCA RATON, FL 33496-
05-03
# Outgoing Money Trnsf
(51,000.00 )
0.00
TO CITIBANK
Excerpt 3
Transaction Detail
Date
Description
Debit
Credit
Balance
Beginning Balance as of May 1, 2019
$156,947.36
05-01
# Outgoing Money Trnsf
(156,947.36)
0.00
TO **CITIBANK**
📄 Original Document
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Read the full document (213 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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