Epstein File EFTA01452683: Asset and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452683: Asset and Citibank (DS10)

Financial RecordDate unavailableEFTA014526831 keyword hits

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This document is an asset allocation disclosure statement showing Epstein's account holdings as of January 16, with a withdrawal of $3,684,681.32 and remaining balance of $18,977,066.71. The statement lists deposits of $250,000 each to Associated Bank NA, BB&T, Bank of America, and Citibank. The document notes that certain values were defaulted into the Other Asset Class due to incomplete categorizing data.

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asset Citibank

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**Asset** Allocation Disclosure and Footnotes Certain values have been defaulted into the Other **Asset** Class due to incomplete categorizing data All values

Excerpt 2

Withdrawal WITHDRAWAL -3,684,681.32 18,977,066.71 Associated Bank NA A/O 01/16 $250000.00 BB&T A/O 01/16 $250000.00 Bank of America A/O 01/16 $250000.00 **Citibank**