Epstein Index›Documents›EFTA01581863
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581863: Citibank (DS10)

Financial RecordDate unavailableEFTA015818631 keyword hits
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This document contains financial data dated March 1, 2006, showing mark-to-market calculations and a wire transfer to Citibank. The entries reference NYCO MTM with a negative value of $132,978.05 (31.02%) and NYCO WFF with a wire instruction to Citibank, but provide no context regarding the account holder or purpose of the transfer.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
30,89€ Mar 1, 2006 Mar 1, 2006 Mar 1, 2006 NYCO MTM 0.00 MARK TO MARKET (132,978.05) (31.02% Mar 1, 2006 Mar 1, 2006 Mar 1, 2006 NYCO WFF 0.00 WIRE TO **CITIBANK**

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Source: U.S. Department of Justice

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