💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01582515: Citibank (DS10)
Financial RecordDate unavailableEFTA015825151 keyword hits
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This document contains Citibank account records showing offshore fund transfers and wire activity. The records document a mark-to-market adjustment of $53,667.46 on 9/25, an offshore arrangement flip totaling $34,051.88, and a wire transfer of $6,149.00 to Citibank. The transactions appear related to investment or asset management activity.
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Excerpt 1
34,051.88
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
01
09/25
MRKD/MARKET
MARK TO MARKET
53,667.46
01
09/25
WIRED
FUNDS PAID BY WIRE
6,149.00
WIRE TO **CITIBANK**
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