Epstein File EFTA01482518: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482518: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA014825181 keyword hits

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Financial record showing wire transfer and deposit activity for Jeffrey Epstein's account. On August 4, a Fedwire debit of $100,000 was processed via First Bank Puerto Rico (ABA 221571473), with subsequent deposits and debits on August 6 totaling $7.88 and $5,975.08, and a CHIPS debit of $2,000. The account balance fluctuated between approximately $655,270 and $1,205,322 during this period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO Citibank wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

062001319 A/C: JEFFREY EPSTEIN IMAD: 0804B1QGC04C002953 Aug 04 Fedwire Debit $100,000.00 $1,205,322.97 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

Excerpt 2

000739110438 JEFFREY E EPSTEIN Aug 06 Deposit 101 $7.88 $655,270.85 Aug 06 Deposit 102 $5,975.08 $661,245.93 Aug 06 CHIPS Debit $2,000.00 $659,245.93 VIA: **CITIBANK**