Epstein File EFTA01483163: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483163: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA014831631 keyword hits

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This document is a financial record containing wire transfer and banking transaction details dated April 1, involving multiple transfers through Banco Popular de Puerto Rico and Citibank. The transactions reference beneficiaries including Michael J. Glidden Inc. and Stephen Auguste, with amounts totaling in the millions of dollars.

👤 Named in This Document

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🔑 Evidence Keywords

RICO Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

C: Dpmg Inc Ref: Invoice No 11 March 18,301.42 10,868,321.46 Only/Time/16:35 Imad: Trn: 1756300091Es 04/01 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 54,003.00 10,814,318.46 Ben:/ Michael J Glidden Inc Ref: Mechanical Requistion No 6 Trn: 1785400091Es 04/01 Fedwire Debit Via: Firstbank

Excerpt 3

Fedwire Debit Via: Firstbank PR/ A/C: Stephen Auguste Ref: Reg No 6 12,145.00 10,802,173.46 Master Suite Imad: Trn: 1785300091Es 04/01 Chips Debit Via: **Citibank**