🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01582311: Citibank and Offshore (DS10)
DS10Date unavailableEFTA015823111 keyword hits
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Trading activity document showing multiple wire transfers and market transactions to Citibank.
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🔑 Evidence Keywords
📋 Key Excerpts9
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Excerpt 1
TRADING ACTIVITY FOR THE MONTH
TYPE
DATE
TRANSACTION
QUANTITY
DESCRIPTION
PRICE
DEBIT
CREDIT
01
12/15
WIRED
FUNDS PAID BY WIRE
30,859.00
WIRE TO CITIBANK
Excerpt 2
223,945.51
03
12/22
MRKD/MARKET
MARK TO MARKET
223,945.51
01
12/23
MRKD/MARKET
MARK TO MARKET
16,557.51
01
12/23
WIRED
FUNDS PAID BY WIRE
22,680.00
WIRE TO CITIBANK
Excerpt 3
03
12/23
MRKD/MARKET
MARK TO MARKET
16,557.51
01
12/27
MRKD/MARKET
MARK TO MARKET
2,662,626.44
01
12/27
WIRED
FUNDS PAID BY WIRE
25,903.00
WIRE TO CITIBANK
📄 Original Document
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Read the full document (276 words)
Opens original DOJ file on justice.gov
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