Epstein File EFTA01483028: Entertainment and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483028: Entertainment and Citibank (DS10)

Financial RecordDate unavailableEFTA014830281 keyword hits

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This document is a Citibank financial record dated May 14 showing a debit transaction of $100,000.00 via Citibank account, with a remaining balance of $440,198.74. The transaction references 'Waggingtail Entertainment' as the account holder and includes beneficiary information for Burman Critton Luttier & Coleman. The document demonstrates financial activity related to an entertainment-related account.

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🔑 Evidence Keywords

entertainment Citibank

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PersonKeyword

Excerpt 1

Colemref: Bene: Burman Critton Luttier & Coleman Lip Imad: 0514B1Qgc04C004781 Trn: 0648200134Es 05/14 Chips Debit Via: Citibank/0008 A/C: Waggingtail **Entertainment**

Excerpt 2

Luttier & 100,000.00 440,198.74 Colemref: Bene: Burman Critton Luttier & Coleman Lip Imad: 0514B1Qgc04C004781 Trn: 0648200134Es 05/14 Chips Debit Via: **Citibank**