""Citibank Nyc"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

May 2012

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EFTA01577506Set 10

2012-05-063p965w

ASSOCIATES INC PO BOX 400 NEW YORK NY 10150- OS1 OF 10/09/16 CITIUS33 ABA/021000089 CITIBANK NYC CITIBANK NEW YORK NY 10043-0001 OS1 OF 10/09/16 /53450996 WAGGINGTAIL ENTERTAINMENT LIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577506.pdf

EFTA01577478Set 10

2007-03-234p1,573w

EAST 66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/06/28 CITIUS33 ABA/021000089 CITIBANK NYC CITIBANK N.A. NEW YORK NY 10043-0001 OS1 OF 12/06/28 / 69423036 BRUZZONE SHIPPING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577478.pdf

EFTA01577831Set 10

2007-01-0242p11,829w

CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=O/B CITIBANK NYC BBI=/TIME/16:45 IMAD: 0113B1Q8021CO28346 TRN: 4882109013FF $823,589.82 01/14/09 ? ? 739116312 Check D ? $1,069.00 01/15/09 ... CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL NEW YORK NY 10065-7007/AC-000000007391 RFB=O/B CITIBANK NYC BBI=/TIME/11:33 IMAD: 0330B1Q8021C015292 TRN: 2198009089FF $91,509.98 03/30/09 ? ? 739116312 Pre-Authorized Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA01483278Set 10

2010-10-011p294w

Imad: 1025610gc07C005970 Trn: 1557300298Es 10/25 1 Fedwire Debit Via: Citibank Nyc NC: Accitigb2Lxxx Citibank N.A. Ben: 1,088.94 358,676.80 Ref: Marcc 2010/Maxwell Imad: 1025B1Qgc07C005974 Trn: 1556400298Es 10/25 1025 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483278.pdf

EFTA01526846Set 10

2006-12-3019p2,490w

BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: CITIBANK NYC /021000089 Jan 05 A/C: IMAD: 0103B1QGC04C006342 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526846.pdf

EFTA01524460Set 10

2009-01-011p244w

Chase Nyc./Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac Rfb=0/8 Citibank Nyc Bbi=/Time/16:45 Imad: 0113B1Q8021CO28346 Trn: 4882109013Ff Page 2 of 8 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524460.pdf

EFTA01482790Set 10

ALAN M DERSHOWITZ SSN Jan 03 Fedwire Debit $4,000.00 5503,361.83 VIA CITIBANK NYC NC IMAD Jan 05 CHIPS 31.500.000.00 $2,003,361.83 VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482790.pdf

EFTA01526361Set 10

2004-12-0118p2,446w

CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B CITIBANK NYC BBI=/TIM E/16:53 Dec 08 IMAD: 12088108022C005492 Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526361.pdf

EFTA01482554Set 10

CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFEI=O/8 CITIBANK NYC B81=/TIM E/16.53 IMAD: 1208B1O8022C005492 Dec 08 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482554.pdf

EFTA01526721Set 10

2006-06-0117p2,183w

CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B CITIBANK NYC BBI=/TIM E/17:12 Jun 22 IMAD: 0621B1Q8021C006246 Fedwire Debit VIA: COLONIAL BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526721.pdf

EFTA01482735Set 10

CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFEw:1/8 CITIBANK NYC BBI=JTIM E117.12 MAD' 0621914080210006246 Jun 22 Fedwire Debk S150

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482735.pdf

EFTA01577471Set 10

2010-03-104p1,347w

66TH ST APT 10B NEW YORK NY 10065-6216 0/B CITIBANK NYC 08 70958 AIR GHISLA 036942:0 REF: S-76 /TIME/- 15:59 N 10 ABA/021000089

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577471.pdf

EFTA01547873Set 10

2013-06-3034p4,234w

CHASE NYC/CTR/BNF=SOUTHERN TRUST COMPANY INC ST THOMAS VIRGIN ISLANDS BRITISH 00/AC-000000032896 RFB=O/B CITIBANK NYC BBI=/CHGS/USD0,00IMAD: 0916B1Q8021C017019 TRN: 2333209259FF Quantity Cost Description DEPOSIT SWEEP INTEREST FOR 08/01/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547873.pdf

EFTA01500125Set 10

2013-09-011p173w

SOUTHERN TRUST COMPANY INC ST THOMAS VIRGIN ISLANDS BRITISH 00,/AC I RFB=0/8 CITIBANK NYC BBIR/CHGS/USD0.001MAD: 0916B108021C017019 TRN: 2333209259FF J.P, Morgan Account Page 8 of 9 Consolidated Statement Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500125.pdf

EFTA01526779Set 10

2006-09-0118p2,371w

FLIGHTSTAR AIRCRAFT SERVCS INC REF: REF: INV# 6416-1 IMAD: 0927B1QGCO2C006105 Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: ACCITIBANK INTERNATIONAL PLC F SWIFT: CITIFRPPPLC BEN: JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526779.pdf

EFTA01482764Set 10

INV/S6416-1 IMAD: 0927B10GC02C006105 Sep 28 Fedwire Debit $70,000.00 $732,186.51 VIA CITIBANK NYC NC: ACCRIBANK INTERNATIONAL PLC F SWIFT: CITIFRPPPLC BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO. MR. XAVIER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482764.pdf

EFTA01577915Set 10

2009-11-035p1,177w

CHASE NYC/CTR/BNF=SHMITKA AIR, INC. NEW YORK NY 10065-6216/AC-000000007394 RFB=O/B CITIBANK NYC OBI=08 70958 AIR GHISLA 036942:0 REF: SIMAD: 0310B1Q8021CO24465 TRN: 4407509069FF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577915.pdf

EFTA01526569Set 10

2005-11-0117p2,225w

STUMPF,PA TRUST ACCT#2 IMAD: 1104B1QGC05C004813 Check Paid # 1090 Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Nov 08 REF: REF:BATHROOMS - FINAL PAYMENT IMAD: 1108B1QGC01C006679 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526569.pdf

EFTA01576111Set 10

2005-10-019p1,352w

IMAD: 1007B1QGC05C007446 Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 606003225481TPW Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Oct 24 Oct 24 Oct 27 Oct 28 IMAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576111.pdf

EFTA01524473Set 10

2009-03-311p123w

Chase Nyc/Ctr/Bnf hislaine Maxwell New York NY 10085-7007/A Rfb=O/B Citibank Nyc Bbi=/Time/11:33 Imad: 033081O8021 m: 98009089Ff 03/30 Funds Transferred From Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524473.pdf

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Results by Dataset28 total

Set 10

28