Epstein File EFTA01482936: Citibank and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482936: Citibank and Controlled (DS10)

Financial RecordDate unavailableEFTA014829361 keyword hits

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This document appears to be a financial transaction record involving a wire transfer through Westernbank. The document references a 'Controlled Demolition & Recycling Corp' and includes transaction details such as deposits, transfers, and account information. Specific transaction date is May 29, with a Fedwire debit noted.

👤 Named in This Document

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🔑 Evidence Keywords

controlled Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 05/29 Fedwire Debit Via: Westernbank/221572702 A/C: **Controlled**

Excerpt 2

**Controlled** Demolition & Recycling Corp.

Excerpt 3

00000000000739474340 As Requested 05/30 Deposit 231740778 1,000.00 1,635,817.30 05/30 Deposit 231740779 503.17 1,636,320.47 05/30 Fedwire Debit Via: **Citibank**