Epstein File EFTA01528527: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528527: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015285271 keyword hits

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Bank transfer and financial records dated July 2007 showing ACH transfers and internal fund transfers involving First Bank Puerto Rico and Citibank. Records reference transaction numbers 1106800189 and 1136000198, equipment sales (John Deere 310J Serial 148298 from Milams Equipment), and debit transactions via Citibank. The document contains transaction reference numbers and dates but limited identifying information about the account holder.

👤 Named in This Document

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🔑 Evidence Keywords

RICO Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

0708B1Qgc04C005705 Trn: 1106800189Es EFTA01528531 07/09 Transferred By ACH To As Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto **Rico**

Excerpt 2

Milams Equipment EFTA01528534 Sales Ref: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 Chips Debit Via: **Citibank**