Epstein Index›Documents›EFTA02674283
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02674283: Raul Ruiz, Ruiz and Citibank (DS11)

Financial RecordDate unavailableEFTA026742832 keyword hits
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excerpts

Financial record dated January 19 showing an automated debit transaction for $1,420.50 associated with Ruiz, involving ACH credit processing through an ISI and Fund entity. The document appears to be a bank or financial institution record.

👤 Named in This Document
Raul Ruiz
🔑 Evidence Keywords
Citibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**RUIZ** 1/19 1,420.50 AUTOMATED DEBIT ISI AND FUND 1 LL ACH CREDIT CO. ID.
Excerpt 2
250,000.00 FUNDS TRANSFER (ADVICE SENT TO ISLAND GLOBAL YAC/ BNF=ISLAND FUND 1 LLC OBI= RFB= 01/17/07 03:20PM 1/17 3,400,000.00 FUNDS TRANSFER (ADVICE SENT TO **CITIBANK**

📄 Original Document

📄

Read the full document (561 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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