Epstein File EFTA01582032: Offshore and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582032: Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA015820321 keyword hits

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This financial record documents offshore account transactions and wire transfers involving RPM Incorporated and Citibank. The document shows journal entries dated March 13, 2013, reflecting account balances of approximately $1.8 million with notations for arranging transfers between accounts (736FY0 and 746FY0). A wire transfer of $11,500,000 through Citibank is recorded on March 30, 2013. The entries indicate offshore account management and fund movement activities.

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🔑 Evidence Keywords

offshore Citibank offshore account wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2F8EE0 01 03/13 MRKD/MARKET MARK TO MARKET 4,084.85 03 03/13 MRKD/MARKET MARK TO MARKET 4,084.85 03 03/13 JOURNAL 81,697 RPM INCORPORATED 1,825,927.95 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 03/13 JOURNAL -81,697 RPM INCORPORATED 1,830,012.80 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 01 03/30 WIRED

Excerpt 3

03 03/13 JOURNAL -81,697 RPM INCORPORATED 1,830,012.80 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 03/30 WIRED FUNDS PAID BY WIRE 11,500,000.00 **CITIBANK**