Epstein File EFTA01482261: Yacht and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482261: Yacht and Citibank (DS10)

Financial RecordDate unavailableEFTA014822611 keyword hits

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This financial record documents transactions related to Jeffrey Epstein's accounts in March 2012, including wire transfers, checks, and debits processed through SunTrust and Citibank. The document references expenses totaling over $1.4 million, with specific transactions on 03/21 and 03/22 involving checks numbered 1258 and 1259, and a Fedwire debit routed via SunTrust for a yacht-related account. The record includes an SSN identifier (0282469) and transaction reference number (1040900081).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

yacht Citibank client wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Ref. 2012 Apt 155,208.70 1,165,882.32 Expenses Ssn: 0282469 Trn: 1040900081Es 03/22 03/22 Fedwire Debit Via: Suntrust Atl/ A/C: **Yacht** Counselors of America

Excerpt 2

Client From To 250,000.00 1,466,888.19 03/21 Check # 1259 116,666.67 1,350,221.52 03/21 Check # 1258 29,130.50 1,321,091.02 03/22 03/22 Chips Debit Via: **Citibank**