Epstein Index›Documents›EFTA01405297
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405297: Citibank (DS10)

Financial RecordDate unavailableEFTA014052971 keyword hits
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This document is a Citibank account record showing a federal wire transfer of $6,900.00. The record includes account details and wire journal entries but provides limited context regarding the purpose or parties involved in the transaction.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
; Qty/SymboirSecurity: I J Journal All Holdings To DBAB Account tf: Account Name Wire [2 Wire federal funds in the amount of S 6,900.00 To Bank Name' **Citibank**

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Source: U.S. Department of Justice

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