🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01482554: Citibank and St Thomas (DS10)
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excerpts
DOJ disclosure document detailing a Fedwire credit transaction involving Citibank and Jeffrey Epstein.
👤 Named in This Document
📋 Key Excerpts5
PersonKeyword
Excerpt 1
THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 1206B1QGC05C002240
Dec 08
Fedwire Credit
$4,010,881.50
$4,947,624.80
VIA: CITIBANK
Excerpt 2
/021000089
B/O: GREENBERG T LIPOFF
24
REF: CHASE NYC/CTR/BNF=JEFFREY E EP
STEIN NEW YORK NY 10022-/AC-0000000
07391 RFB=O/B CITIBANK NYC BBI=/TIM
E/16
Excerpt 3
Description
Debit
Credits
Balance
Dec 06
Fedwire Debit
$40,000.00
$936,763.30
VIA: FIRSTBANK PR
/221571473
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 **ST**
📄 Original Document
📄
Read the full document (205 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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