Epstein Index›Documents›EFTA01401733
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401733: Citibank (DS10)

Financial RecordDate unavailableEFTA014017331 keyword hits
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This document is a Citibank wire transfer record showing a wire of federal funds in the amount of $10,000.00. The record includes account and journal information but specific account holder details and transaction purpose are not fully legible in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Qtv/Svmbol/Security; D Journal All Holdings To DBAB Account #: Account Name: Wire IZ) Vkire federal funds in the amount of $ 10.000.00 To Bank Name- **Citibank**

📄 Original Document

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Source: U.S. Department of Justice

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