Epstein File EFTA01527065: Austin, RICO and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527065: Austin, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015270651 keyword hits

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This document is a bank transaction record for Jeffrey E. Epstein's primary account (000000739110438) covering the period March 1-31, 2008. It details multiple financial transfers involving Citibank, Banco Popular de Puerto Rico, and accounts associated with entities named 'Executiveaction LLC' and 'Austin,' showing wire transfers and debits processed through various banking channels including Firstbank PR and Westernbank.

👤 Named in This Document

Lloyd Austin

🔑 Evidence Keywords

RICO Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit Via: United Fairfax/056004445 A/C: Executiveaction Llc Imad: 0307B1Qgc05C003377 Trn: 0483200067Es 03/07 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 3/1/08 to 3/31/08 Transaction Detail Date Description 03/19 Chips Debit Via: **Citibank**

Excerpt 3

Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0311B1Qgc03C003646 Trn: 0474600071Es 03/11 Fedwire Debit Via: Westernbank/221572702 A/C: **Austin**