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Epstein File EFTA01581818: Citibank (DS10)

Financial RecordDate unavailableEFTA015818181 keyword hits
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This document is a Citibank wire transfer record dated September 1, 2006, showing a margin wire transaction with zero net proceeds. The record contains standard wire transfer fields including currency, FX rate, bond accrual, settlement information, and USD proceeds, with the wire directed to Citibank.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Rpt Ccy Net FX Rate Bond Accr [Locl] [Settl] [Settl] Proceeds [USD] [Settl/USD] Intr [Settl] WIRE TO Margin 09/01/2006 09/01/2006 09/01/2006 WIRE 0.00 **CITIBANK**

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Source: U.S. Department of Justice

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