Epstein Index›Documents›EFTA01483643
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483643: Jeb Bush, Jeb and Citibank (DS10)

Financial RecordDate unavailableEFTA014836432 keyword hits
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Financial record showing a Fedwire debit transaction dated 10/22 via Community Bank of Florida (routing number 067008993) to an account for Glade and Grove Supply Co Inc. The transaction amount is $39,455.00, resulting in a balance of $509,391.09. The reference line includes '2012 Jeb,' though the full context of this transaction is not provided.

👤 Named in This Document
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PersonKeyword
Excerpt 1
Credits Withdrawals Balance 10/22 10/22 Fedwire Debit Via: Community Bk of FL/067008993 A/C: Glade And Grove Supply 39,455.00 509,391.09 CO Inc Ref: 2012 **Jeb**
Excerpt 2
509,391.09 CO Inc Ref: 2012 Jeb 8035Z Mini Excavator Serial 2022172 Inv 01019 Kh Imad: 1022B1Qgc04C006083 Tm: 0177900296Es 10/23 10/23 Chips Debit Via: **Citibank**

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