Epstein File EFTA01482321: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482321: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA014823211 keyword hits

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This document is a Citibank account statement showing a transaction dated September 10 in which $1,652,327.38 was transferred via ACH to FirstBank Puerto Rico, with a reference to reimbursement of expenses for LSJE. The statement also shows a beginning balance of $237,977.35 as of August 31 and a chips debit transaction.

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🔑 Evidence Keywords

RICO Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Rodgers Port St Lucie, FL 34952 Ref: Fee And 5,629.20 1,652,327.38 Reimbursement of Expenses -Lsje Trn: 09/10 09/10 Transferred By ACH To Firstbank Puerto **Rico**

Excerpt 2

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 08/31 Beginning Balance $237,977.35 09/03 09/03 Chips Debit Via: **Citibank**