Epstein Index›Documents›EFTA01483449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483449: Citibank (DS10)

Financial RecordDate unavailableEFTA014834491 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a bank transaction record showing a wire transfer via Citibank dated August 10 for Michelle's Transportation Company in the amount of $25,000.00, with an account balance of $9,922,762.98. The record includes transaction codes and routing information from FirstBank PR.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Firstbank PR/221571473 A/C: Michelles Transportation CO 25,000.00 9,922,762.98 Llimad: 0810B1Qgc06C005323 Tm: 0972200222Es 08/10 08/10 Chips Debit Via: **Citibank**

📄 Original Document

📄

Read the full document (326 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability