Epstein Index›Documents›EFTA00314019
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00314019: Citibank (DS9)

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Citibank account statement dated July 11, 2018 at 3:39 PM showing a Citi Costco Anywhere Visa Card account. The document contains transaction details with a transaction dated June 28, 2018, though the specific transaction amount and description are not fully visible in the excerpt.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

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Excerpt 1
Account Information - **Citibank** 7/11/18, 3:39 PM Citi® Costco Anywhere Visa® Card by Citi-9104 Transaction Details Date Description Amount Jun. 28, 2018

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Source: U.S. Department of Justice

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