Epstein Index›Documents›EFTA01483078
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483078: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA014830781 keyword hits
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excerpts

Bank transaction record for Jeffrey Epstein (SSN referenced) showing multiple transactions via Citibank and Banco Popular PR on 10/23. The record documents a Fedwire debit of $28,000.00 to a Puerto Rico account via Banco Popular PR and a CHIPS debit via Citibank to Kirkland & Ellis LLP, with various transaction references and currency amounts including USD and EUR conversions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICOCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Ellis Llp Ref: Ref: Jeffrey Epstein Ssn: 28,000.00 755,192.23 0320432 Trn: 0976100296Es 10/23 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Puerto **Rico**
Excerpt 2
/Ocmt/USD38235,23/Bnf/Eur25000.00 Trn: 4120400296Fx 10159940403000000064 10/23 Chips Debit Via: **Citibank**/0008 A/C: Kirkland & Ellis Llp Ref: Ref: Jeffrey

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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