💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01361475: Citibank (DS10)
Financial RecordDate unavailableEFTA013614751 keyword hits
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This document is a Citibank wire transfer record for Jeffrey E. Epstein's account (Account #35266976) showing a federal wire transfer of $6,900.00 to Citibank.
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PersonKeyword
Excerpt 1
Jeffrey E Epstein
Account #: 35266976
Wire
Journal
Wire federal funds in the amount of $ 6,900.00
Journal Funds in the amount of $
To Bank Name: **Citibank**
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