Epstein File EFTA01483863: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483863: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA014838631 keyword hits

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Bank transaction record showing a transfer of $1,652,327.38 from a Lucie, FL account via Citibank debit on 09/10, with a reimbursement of expenses totaling $5,629.20. The document includes an ACH transfer to FirstBank Puerto Rico and reflects a beginning balance of $237,977.35 as of 08/31. The record documents financial movements through multiple banking institutions.

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🔑 Evidence Keywords

RICO Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Lucie, FL 34952 Ref: Fee And 5,629.20 1,652,327.38 Reimbursement of Expenses -Lsje Trn: 1133900253Es 09/10 09/10 Transferred By ACH To Firstbank Puerto **Rico**

Excerpt 2

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 08/31 Beginning Balance $237,977.35 09/03 09/03 Chips Debit Via: **Citibank**