Epstein Index›Documents›EFTA01482920
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482920: Helicopter and Citibank (DS10)

Financial RecordDate unavailableEFTA014829201 keyword hits
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Financial record showing bank transactions for the period March 1-31, 2008, including a Fedwire debit of $75,000 to Zorro Development and a book transfer to Keystone Helicopter account. The document also references a Citibank debit transaction and shows account balances.

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🔑 Evidence Keywords
helicopterCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1,320,269.23 03/25 Fedwire Debit Via: Wells Fargo NA/ A/C: Zorro Development (75,000.00) 1,245,269.23 Corporation Imad: Trn: 03/25 Book Transfer A/C: Keystone **Helicopter**
Excerpt 2
the Period 3/1/08 to 3/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/19 Chips Debit Via: **Citibank**

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Source: U.S. Department of Justice

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