Epstein File EFTA01483166: Construction and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483166: Construction and Citibank (DS10)

Financial RecordDate unavailableEFTA014831661 keyword hits

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This is a financial record showing bank transactions including a payment to Big Bear Construction Inc. for $70,680.00, with an additional amount of $219,412.26 listed. The document references accounts at Merchants Commercial Bank and Chase NYC, with a beneficiary identified as Jeffrey E. Epstein in New York, NY 10065, and includes a Citibank debit transaction dated 04/19. The record documents construction-related payments processed through multiple financial institutions.

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🔑 Evidence Keywords

construction Citibank

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PersonKeyword

Excerpt 1

A/C: Merchants Commerical Bank Ben: 70,680.00 219,412.26 - Big Bear **Construction** Inc. Ref.

Excerpt 2

10176640503000000065 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb= Bbi=/Time/16:28 Imad: Trn: 04/19 Chips Debit Via: **Citibank**