Epstein Index›Documents›EFTA01577915
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01577915: Wire Transfer Records, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015779151 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
9
excerpts

Financial record showing multiple inbound and outbound wire transfer transactions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transferRICOCitibankasset

📋 Key Excerpts9

PersonKeyword
Excerpt 1
739474324 Inbound Fed Wire Transfer c FED WIRE CREDIT VIA: CITIBANK/021000089 B/0: ASSET PRESERVATION, INC. 746 REF: CHASE NYC/CTR/BNF=SHMITKA AIR, INC
Excerpt 2
06/29/11 5:35 PM 739474324 Outbound Fed Wire Transfer D FEDWIRE DEBIT VIA: IBC LAREDO/114902528 A/C: INSURED AIRCRAFT TITLE SERVICEREF: SERIAL NO 760472
Excerpt 3
-$22,822.80 02/02/12 02/02/12 8:51 AM 739474324 Deposit C $20,719.00 02/09/12 02/09/12 11:51 AM 739474324 Inbound Fed Wire Transfer c FED WIRE CREDIT

📄 Original Document

📄

Read the full document (1,211 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋General Document6 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA016590662 views

Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)

💥General Document2 views

Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability