Epstein File EFTA01589735: Wire Transfer Records, Citibank and Epstein Aircraft N908JE (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589735: Wire Transfer Records, Citibank and Epstein Aircraft N908JE (DS10)

Financial RecordDate unavailableEFTA015897351 keyword hits

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Wire transfer instruction document for a recurring payment of $1,500.00 from an account titled to Jaikey E Epstein through Citibank (ABA 021000089). The document references aircraft registration N908JE and includes wire transfer setup instructions. The record shows financial transaction details associated with Epstein's accounts and assets.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer Citibank N908JE

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Advice Description/Addenda) PLEASE SET THIS **WIRE** **TRANSFER** AS A RECURING PAYMENT.

Excerpt 2

Wire Principal: $1,500.00 Income: Debit Account it: Debit Account Title: Jaikey E Epstein Address 1: Receiving Bank ABA: 021000089 Receiving Bank Name: **Citibank**

Excerpt 3

DDA (US) 0 Swift 0 Other Interrnidiary Bank Accou nt/Code: Intermediary Bank Name: Otnoi Payment Details (Reference/ Advice Description/Addenda) Reg # **N908JE**