Epstein File EFTA01483640: Yacht and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483640: Yacht and Citibank (DS10)

Financial RecordDate unavailableEFTA014836401 keyword hits

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This is a bank statement or financial record from Citibank dated September 29 through October 4, showing account activity including deposits and Fedwire debits. The document records a $42,400.00 Fedwire debit to Diversified Yacht via Banco Popular PR, a final payment of $494,532.46 on a Ford F450 vehicle, and a beginning balance of $1,076,897.55 with deposits totaling $6,115.07.

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🔑 Evidence Keywords

yacht Citibank bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

09/29 Beginning Balance 1,076,897.55 10/01 Deposit 1048829660 6,115.07 1,083,012.62 10/01 10/01 Fedwire Debit Via: Banco Popular PR A/C: Diversified **Yacht**

Excerpt 2

42,400.00 494,532.46 Lauderdaleref: Final Payment On Ford F450 Vin1Fduf4Htxcec73407 Imad: 1004B1Qgc05C006079 Tm: 0190800278Es 10/04 10/04 Fedwire Debit Via: **Citibank**