🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01582271: Citibank and Offshore (DS10)
DS10Date unavailableEFTA015822711 keyword hits
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excerpts
DOJ document detailing financial transactions and wire transfers involving Citibank.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
746FY0
TO 736FY0
330,786.02
746FY0 TO 736FY0 USD/EUR
01
08/30
MRKD/MARKET
MARK TO MARKET
1,744,336.78
01
08/30
WIRED
FUNDS PAID BY WIRE
5,096.00
WIRE TO CITIBANK
Excerpt 2
736FY0 FROM 746FY0
03
08/30
SOLD
-56,740
PPL CORP
N/A
01
08/31
MRKD/MARKET
MARK TO MARKET
128,314.94
01
08/31
WIRED
FUNDS PAID BY WIRE
47,467.00
WIRE TO CITIBANK
Excerpt 3
CREDIT
01
08/29
MRKD/MARKET
MARK TO MARKET
42,949.90
03
08/29
MRKD/MARKET
MARK TO MARKET
42,949.90
03 08/29 JOURNAL
6,820
TJX COMPANIES INC NEW
145,959.59
**OFFSHORE**
📄 Original Document
📄
Read the full document (180 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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