Epstein Index›Documents›EFTA01453555
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Epstein File EFTA01453555: Citibank (DS10)

Financial RecordDate unavailableEFTA014535551 keyword hits
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This document is a Citibank wire transfer record for an account in the name of Jeffrey E. Epstein showing a federal funds wire in the amount of $20,000.00 to Citibank. The record includes account number and journal information but does not specify the date or purpose of the transfer.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account Name: Jeffrey E Epstein Account #: Wire Journal Wire federal funds in the amount of 20,000.00 Journal Funds in the amount of $ To Bank Name: **Citibank**

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Source: U.S. Department of Justice

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