🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01524473: Ghislaine Maxwell and Citibank (DS10)
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excerpts
DOJ document showing a Citibank wire credit transaction involving Ghislaine Maxwell.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Period 2/28/09 to 3/31/09
Transaction Detail CONTINUED
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
03/30
Fed Wire Credit Via: Citibank
Excerpt 2
Buckingham Raf Partners, Lp New York
91,509.98
216,726.09
NY 100172715 USA Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY
10065-7007/Ac
Rfb=O/B Citibank
Excerpt 3
Period 2/28/09 to 3/31/09
Transaction Detail CONTINUED
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
03/30
Fed Wire Credit Via: **Citibank**
📄 Original Document
📄
Read the full document (122 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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