Epstein File EFTA01483571: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483571: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA014835711 keyword hits

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This financial record shows bank account transactions including a Fedwire debit of $30,000.00 via Firstbank Puerto Rico on 04/04, and a CHIPS debit of $50,000.00 via Citibank N.A. on 04/17 for 2012 rent at 10N, with corresponding account balances listed.

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🔑 Evidence Keywords

RICO Citibank

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PersonKeyword

Excerpt 1

Deposits & Transfers & Date Description Credits Withdrawals Balance 04/04 04/04 Fedwire Debit Via: Firstbank A/C: Firstbank Puerto 30,000.00 587,718.85 **Rico**

Excerpt 2

./ A/C: Ssn: 4,871.00 887,593.70 Trn: 0853800108Es 04/17 04/17 Chips Debit Via: **Citibank** N.A./ A/C: 301 66 Owners Corp Ref: 2012 Rent 10N 50,000.00 837,593.70