🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00544604: Citibank (DS9)
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excerpts
Citibank document showing wire transfer transactions and fees from Jeffrey Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
citibank®
CitiBusiness®
Citibank CBO Services 561
PO Box 226526
002
Dallas, TX 75260
CITIBANK, N.A.
Excerpt 2
FROM JEFFRE E EPSTEIN
Mar 13
3/14
INCOMING WIRE TRAN FEE
11.00
9,988.80
INCOMING WIRE
FEE
Mar 14
Total Debits/Credits
5,755.77
5,744.57
63
EFTA00544604
citibank
Excerpt 3
**citibank**®
CitiBusiness®
**Citibank** CBO Services 561
PO Box 226526
002
Dallas, TX 75260
**CITIBANK**, N.A.
📄 Original Document
📄
Read the full document (245 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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