Epstein File EFTA01527407: RICO, Entertainment and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527407: RICO, Entertainment and Citibank (DS10)

Financial RecordDate unavailableEFTA015274071 keyword hits

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This financial record documents multiple transactions between February 27, 2010 and March 31, 2010, including Fedwire and CHIPS transfers via Banco Popular de Puerto Rico and Citibank, with references to invoices, a Master Suite and Office Pavilion, and Waggingtail Entertainment, with transactions routed through San Juan, Puerto Rico.

👤 Named in This Document

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🔑 Evidence Keywords

RICO entertainment Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Company Ref: Lsj Invoice R100302 R100302-1 & R100305 R100305-1 Imad: 0310B1Qgc05C007142 Trn: 1313700069Es Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Master Suite #1 & Office Pavilion#7 Trn: 1317500069Es Fedwire Debit Via: Bk

Excerpt 3

: Ref:Lsj Invoices R100304 R100256 1 R100329 And R100302 3 Imad: 0319B1Qgc07C005887 Trn: 0836600078Es Chips Debit Via: Citibank/0008 A/C: Waggingtail **Entertainment**