Epstein Index›Documents›EFTA01286087
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Epstein File EFTA01286087: Citibank (DS10)

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This document is a bank statement dated March 2016 showing a beginning balance of $9,533,533.39 and an outgoing money transfer of $5,000,000.00 to Citibank, resulting in a balance of $4,533,533.39.

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🔑 Evidence Keywords
Citibankbank statement

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Excerpt 1
Date Description Debit Credit Balance Beginning Balance as of March 1, 2016 $9,533,533.39 03-02 # Outgoing Money Trnsf (5,000,000.00 ) 4,533,533.39 TO **CITIBANK**

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Source: U.S. Department of Justice

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