Epstein File EFTA01357717: Citibank and Painting (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357717: Citibank and Painting (DS10)

Financial RecordDate unavailableEFTA013577171 keyword hits

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This document is a wire transfer record from Jeffrey E. Epstein's account via Citibank in the amount of $5,100.00. The transfer includes notation for 'Painting' in the additional instructions field, indicating the funds were designated for an art purchase or related transaction.

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🔑 Evidence Keywords

Citibank painting wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Account Name: Jeffrey E Epstein Account #: Wire Journal Wire federal funds in the amount of $ 5,100.00 Journal Funds in the amount of $ To Bank Name **Citibank**

Excerpt 2

Account #: To DBAB Account #: Name Account Name: Ultimate Beneficiary Information: Beneficiary Name: Account #: Free Deliverios Additional Instructions **Painting**