Epstein Index›Documents›EFTA01438532
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01438532: Citibank (DS10)

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Citibank account statement for May 2019 showing transaction activity including outgoing money transfers to Citibank and an incoming transfer from Harlequin Dane LLC located at 6030 Lelac Road, Boca Raton, Florida 33496. The statement covers the period from May 1-3, 2019, and references Charles Schwab and Co Inc.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Debits Ending Balance as of May 31, 2019 Transaction Date 05-01 05-02 Detail Description Beginning Balance as of May 1, 2019 # Outgoing Money Trnsf TO **CITIBANK**
Excerpt 2
SCHWAB AND CO INC # Incoming Money Trnsf ORG= HARLEQUIN DANE LLC 6 030 LELAC RD BOCA RATON, FL 334960502C1B76E1C004278 05-03 # Outgoing Money Trnsf TO **CITIBANK**

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Source: U.S. Department of Justice

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