Epstein File EFTA01482272: Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482272: Citibank (DS10)

Financial RecordDate unavailableEFTA014822721 keyword hits

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This document is a Citibank financial record documenting an internal transfer of funds dated 04/16 and 04/17, showing a transfer amount of $1,000,000.00 with an account balance of $1,196,385.66. The transaction was processed as a Fedwire debit via Citibank and includes transaction identifiers for tracking purposes.

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🔑 Evidence Keywords

Citibank

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:56 Imad: 0415B1Qgc08C009948 Trn: 1385800105Es 04/16 Internal Transfer of Funds From To 0000 1,000,000.00 1,196,385.66 04/17 04/17 Fedwire Debit Via: **Citibank**