Epstein File EFTA01482331: RICO, Construction and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482331: RICO, Construction and Citibank (DS10)

Financial RecordDate unavailableEFTA014823311 keyword hits

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Bank transaction records from Chase Bank NA and related financial institutions documenting multiple wire transfers and ACH transactions between October 1-11, 2013. Records show transfers to FirstBank Puerto Rico, payments to Weinberg PC ($25,000), construction-related payments via JB Henderson Construction, and Citibank transactions. The documents track various fund movements with specific transaction reference numbers and amounts.

👤 Named in This Document

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🔑 Evidence Keywords

RICO construction Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2760,98/Bnf/Eur2000.00 Trn: 2217000284Fx 10/11 10/11 Transferred By ACH To Firstbank Puerto **Rico**

Excerpt 2

Weinberg PC Imad: 25,000.00 591,342.45 1004B1Qgc08C012730 Trn: 1239000277Es 10/04 10/04 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Jb Henderson **Construction**

Excerpt 3

Chaseref0115109273Zy Reversal of Entry Dtd 09/30/2013 Trn 13775 00273Es As First Command Sts Inva Lid Bene Trn: 0966800274Hh 10/01 10/01 Chips Debit Via: **Citibank**