🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01500788: Citibank and COUQ Foundation (DS10)
DS10Date unavailableEFTA015007881 keyword hits
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Bank document showing wire credit transfer via Citibank for $100,000.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Deposits & Credits
Date
Description
Amount
03/16
Fed Wire Credit Via: Citibank/
B/O: Enhanced Education St Thomas
Ref: Chase Nyc/Ctr/Bnf=The COUQ
100,000.00
Excerpt 2
Foundation Inc West Palm Beach FL 33401-5016/Ac-
Rfb=O/B Citibank Nyc Bbi=/Time/17:11 Imad:
0316B1Q8021C027784 Trn: 5514209075Ff
Total Deposits & Credits
Excerpt 3
Deposits & Credits
Date
Description
Amount
03/16
Fed Wire Credit Via: **Citibank**/
B/O: Enhanced Education St Thomas
Ref: Chase Nyc/Ctr/Bnf=The COUQ
100,000.00
📄 Original Document
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Read the full document (174 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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