🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01514039: Citibank (DS10)
DS10Date unavailableEFTA015140391 keyword hits
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excerpts
DOJ disclosure document detailing a wire transfer of $600,000 involving Citibank and New York Strategy Group.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MMIA A/C# 00
0739123157 TO DDA A/C#
LETTER FROM CLIENT
Aug 30
Fedwire Credit
$600,000.00
$980,857.65
VIA: CITIBANK
Excerpt 2
021000089
B/O: 00037301114
GOT USDAN 919 THIRD AVENUE
REF: CHASE NYC/CTR/BNF=NEW YORK STR
ATEGY GROUP, LLC NEW YORK NY 10022-
/AC-000000007391 RFB=O/B CITIBANK
Excerpt 3
05
Internal Funds Transfer
$100,000.00
$430,857.65
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MMIA A/C# 00
0739123157 TO DDA A/C#
LETTER FROM **CLIENT**
📄 Original Document
📄
Read the full document (191 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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