🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01365984: Citibank (DS10)
DS10June 1, 2015EFTA013659841 keyword hits
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excerpts
DOJ disclosure document showing bank account transactions and money transfers to Citibank.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Date
Description
Debit
Credit
Balance
Beginning Balance as of June 1, 2015
$76,970,072.55
06-05
# Outgoing Money Trnsf
(3,050,000.00)
73,920,072.55
TO CITIBANK
Excerpt 2
Outgoing Money Trnsf
(175,000.00)
73,345,072.55
TO 1ST BANK A/C
SOUTHERN
TRUST COMPANY INC
06-23
# Outgoing Money Trnsf
(10,000.00)
73,335,072.55
TO CITIBANK
Excerpt 3
Date
Description
Debit
Credit
Balance
Beginning Balance as of June 1, 2015
$76,970,072.55
06-05
# Outgoing Money Trnsf
(3,050,000.00)
73,920,072.55
TO **CITIBANK**
📄 Original Document
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Read the full document (222 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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