🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01582290: Citibank and Offshore (DS10)
DS10Date unavailableEFTA015822901 keyword hits
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excerpts
DOJ document showing multiple wire transfers to Citibank.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
CREDIT
01
11/16
JOURNAL
FROM
TO
177,735.63
TO
USD/EUR
01
11/16
MRKD/MARKET
MARK TO MARKET
45,378.85
01
11/16
WIRED
FUNDS PAID BY WIRE
25,404.00
WIRE TO CITIBANK
Excerpt 2
3,200
AMGEN
261,512.79
OFFSHORE ARRANGING FLIP
TO
FROM
01
11/17
MRKD/MARKET
MARK TO MARKET
576,303.69
01
11/17
WIRED
FUNDS PAID BY WIRE
38,018.00
WIRE TO CITIBANK
Excerpt 3
03
11/17
MRKD/MARKET
MARK TO MARKET
576,303.69
01
11/18
MRKD/MARKET
MARK TO MARKET
207,701.72
01
11/18
WIRED
FUNDS PAID BY WIRE
11,373.00
WIRE TO CITIBANK
📄 Original Document
📄
Read the full document (241 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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