Epstein Index›Documents›EFTA01400483
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400483: Citibank (DS10)

Financial RecordDate unavailableEFTA014004831 keyword hits
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Citibank wire transfer record documenting federal funds in the amount of $10,000 transferred to Citibank. The document includes account information and wire journal entries but limited identifying details in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
QtvJSymbol/Security; LI Journal All Holdings To DBAB Account #: Wire Q Wire federal funds in the amount of $ 10,000 To Bank Name: **Citibank** City / State

📄 Original Document

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Source: U.S. Department of Justice

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