Epstein File EFTA01483334: Virgin, RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483334: Virgin, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA014833341 keyword hits

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This financial record dated January 26-28 documents wire transfers and deposits involving Firstbank Puerto Rico, Firstbank Virgin Islands, and Citibank FSB Chicago. The document shows a Fedwire debit of $100,000 to Kirkland and Ellis LLP with a resulting balance of $2,734,521.83, and includes transaction reference numbers and account identifiers.

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🔑 Evidence Keywords

virgin RICO Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Deposits & Transfers & Date Description Credits Withdrawals Balance 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

Excerpt 3

Tm: 8541100028Fx 01/28 01/28 Fedwire Debit Via: **Citibank** Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: 100,000.00 2,734,521.83 Message 22168 Imad