Epstein File EFTA01483147: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483147: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA014831471 keyword hits

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A financial record showing wire transfers and account transactions totaling $909,661.86, including transfers to Banco Popular de Puerto Rico in San Juan and Citibank transactions. The document references invoices, account numbers, and transfers related to Michael J Glidden Inc for Master Suite and Office Pavilion projects dated March 2010.

👤 Named in This Document

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🔑 Evidence Keywords

RICO Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

328,816.80 Lsj Invoice R100302 R100302-1 & R100305 R100305-1 Imad: 0310B1Qgc05C007142 Trn: 1313700069Es 03/10 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 00936-2708 10,109.00 318,707.80 Ben:/196016035 Michael J Glidden Inc Ref: Master Suite #1 & Office Pavilion#7 Trn: 1317500069Es 03

Excerpt 3

Ref: 28,820.00 909,661.86 Ref.Lsj Invoices R100304 R100256 1 R100329 And R100302 3 Imad: 0319B1Qgc07C005887 Trn: 0836600078Es 03/19 Chips Debit Via: **Citibank**