🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01524460: Ghislaine Maxwell, Citibank and NES LLC (DS10)
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excerpts
DOJ disclosure document showing bank transactions and wire credits involving Citibank and multiple parties.
👤 Named in This Document
📋 Key Excerpts6
PersonKeyword
Excerpt 1
176,559.02
01/05
Check
# 2011
1,000.00
175,559.02
01/07
Check
# 2010
900.00
174,659.02
01/09
Deposit
141,970.00
316,629.02
01/13
Fed Wire Credit Via: Citibank
Excerpt 2
Buckingham Raf Partners, Lp New York
823,589.82
1,140,218.84
NY 100172715 USA Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY
10022-/Ac-
Rfb=O/B Citibank
Excerpt 3
Transaction Detail
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
01/01
Beginning Balance
170,937.00
01/02
**Nes** **Llc**
Direct Dep
pw PPD
📄 Original Document
📄
Read the full document (241 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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