Epstein File EFTA01548343: RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548343: RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015483431 keyword hits

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This document is a bank transfer record dated September 10-12 showing ACH and CHIPS transfers involving FirstBank Puerto Rico and Citibank N.A. The record references a transfer to David Tarlow and CO CPA PC with an invoice number 1000006011 and Social Security number reference. The document reflects financial transactions processed through multiple banking channels.

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🔑 Evidence Keywords

RICO Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Transfers Date Description 09/10 09/12 09/10 Transferred By ACH To Total Payments & Transfers Daily Ending Balance Date 09/10 09/12 Firstbank Puerto **Rico**

Excerpt 2

As Requested 09/12 Chips Debit Via: **Citibank** N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Invoice 1000006011 Ssn: 0374716 Trn: 1169400255Es 2 2 Amount