Epstein File EFTA01528509: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528509: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015285091 keyword hits

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This document contains banking records showing multiple fund transfers and transactions dated in July 2007, including ACH transfers to FirstBank Puerto Rico, an internal fund transfer, and a Citibank debit transaction. The records reference Milams Equipment Sales and a John Deere 310J equipment purchase (Serial 148298).

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🔑 Evidence Keywords

RICO Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es 07/09 Transferred By ACH To As Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto **Rico**

Excerpt 2

121000248 A/C: Milams Equipment Sales Ref: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 Chips Debit Via: **Citibank**