🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01500125: Citibank and Virgin (DS10)
DS10Date unavailableEFTA015001251 keyword hits
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excerpts
DOJ document showing a Fedwire credit via Citibank for Steven J Sinofsky.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
716550-9A-8)
Total Income
$25,727.05
Type
Quantity
Settle Date
Selection Method
Description
Cost
Amount
Contributions
9/16
Misc Credit
FEDWIRE CREDIT VIA: CITIBANK
Excerpt 2
021000089
1,000,000.00
B/O: STEVEN J SINOFSKY
A98104 REF: CHASE
NYC/CTR/BNF=SOUTHERN TRUST COMPANY INC ST
THOMAS VIRGIN ISLANDS BRITISH
00/AC
RFB=O/B CITIBANK
Excerpt 3
./021000089
1,000,000.00
B/O: STEVEN J SINOFSKY
A98104 REF: CHASE
NYC/CTR/BNF=SOUTHERN TRUST COMPANY INC ST
THOMAS **VIRGIN** ISLANDS BRITISH
00/AC
RFB=O/B
📄 Original Document
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Read the full document (176 words)
Opens original DOJ file on justice.gov
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Discussion
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