Epstein Index›Documents›EFTA01581821
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581821: Citibank (DS10)

Financial RecordDate unavailableEFTA015818211 keyword hits
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This document is a Citibank account statement or trading record from September 2006 showing wire transfers and margin account activity. It records multiple wire transactions to Citibank on September 22 and September 25, 2006, with currency transactions in USD and mark-to-market adjustments, indicating active investment or trading account management.

👤 Named in This Document
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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
22/2006 DIV 0.00 EDO USD USD 0.0000 0.00 0.00 0.00 (550.35) (550.35) 1.0000 0.00 CORPORATION WIRE TO Margin 09/22/2006 09/22/2006 09/22/2006 WIRE 0.00 **CITIBANK**
Excerpt 2
09/25/2006 MTM 0.00 CURRENCY USD USD 0.0000 0.00 0.00 0.00 53,667.46 53,667.46 1.0000 0.00 WIRE TO Margin 09/25/2006 09/25/2006 09/25/2006 WIRE 0.00 **CITIBANK**

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Source: U.S. Department of Justice

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