Epstein Index›Documents›EFTA01361425
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361425: Citibank (DS10)

Financial RecordDate unavailableEFTA013614251 keyword hits
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Bank record from Citibank showing a wire transfer of federal funds in the amount of $3,600.00 from an account held by Jeffrey E. Epstein (Account #35266976). The document is a wire journal entry documenting the transaction through Citibank.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Name: Jeffrey E Epstein Account #: 35266976 Wire Journal Wire federal funds in the emount of $ 3,600.00 Journal Funds in the amount of $ To Bank Name: **Citibank**

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Source: U.S. Department of Justice

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