Epstein Index›Documents›EFTA01482322
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Epstein File EFTA01482322: Citibank (DS10)

Financial RecordDate unavailableEFTA014823221 keyword hits
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Citibank transaction record dated September 26-27 showing a deposit of $13,000.00 and a Chips debit processed via Citibank. The transaction includes foreign exchange notation (USD to EUR conversion) and references Chase Manhattan Bank's Operations in New York.

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🔑 Evidence Keywords
Citibank

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PersonKeyword
Excerpt 1
Operations New York NY Ref:/Ocmt/USD3176,54/Bnf/Eur2307.69 Trn: 1447600268Fx 09/26 Deposit 1148007917 13,000.00 638,338.90 09/27 09/27 Chips Debit Via: **Citibank**

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Source: U.S. Department of Justice

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