Epstein Index›Documents›EFTA01482393
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482393: Citibank (DS10)

Financial RecordDate unavailableEFTA014823931 keyword hits
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Bank transaction record for an account in Jeffrey Epstein's name showing multiple debits including a $50,000 debit via Colonial Bank on June 12 and a $170 debit via Citibank, with running account balances. The account balance shown is $1,382,664.76 after the Citibank transaction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Debit $50,000.00 $1,382,834.76 VIA: COLONIAL BHAM /062001319 A/C: JEFFREY EPSTEIN IMAD: 0611B1QGC04C002611 Jun 12 CHIPS Debit $170.00 $1,382,664.76 VIA: **CITIBANK**

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Source: U.S. Department of Justice

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