🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01582499: Citibank and Offshore (DS10)
DS10Date unavailableEFTA015824991 keyword hits
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Financial document showing multiple wire transfers and market mark entries to Citibank.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
FUT MGN
03
10/25
MRKD/MARKET
MARK TO MARKET
5,704.08
01
10/26
MRKD/MARKET
MARK TO MARKET
247,903.25
01
10/26
WIRED
FUNDS PAID BY WIRE
5,479.00
WIRE TO CITIBANK
Excerpt 2
MGN
03
10/26
MRKD/MARKET
MARK TO MARKET
247,903.25
01
10/27
MRKD/MARKET
MARK TO MARKET
147,512.70
01
10/27
WIRED
FUNDS PAID BY WIRE
7,047.00
WIRE TO CITIBANK
Excerpt 3
FUT MGN
03
10/27
MRKD/MARKET
MARK TO MARKET
147,512.70
01
10/30
MRKD/MARKET
MARK TO MARKET
4,026.12
01
10/30
WIRED
FUNDS PAID BY WIRE
5,479.00
WIRE TO CITIBANK
📄 Original Document
📄
Read the full document (255 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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