Epstein Index›Documents›EFTA01482411
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Epstein File EFTA01482411: Citibank (DS10)

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This document is a Citibank account statement for Jeffrey E. Epstein showing a CHIPS debit transaction of $50,000.00 on August 25, with a resulting balance of $356,897.61. The transaction was processed via Citibank International.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 25 CHIPS Debit $50,000.00 $356,897.61 VIA: **CITIBANK** /0008 A/C: ACCITBANK INTERNATIONAL

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Source: U.S. Department of Justice

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