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Epstein File EFTA01482460: Citibank (DS10)

Financial RecordDate unavailableEFTA014824601 keyword hits
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This document is a Citibank wire transfer record from February 25 showing a $50,000 CHIPS debit transaction routed through Citibank to Chase Manhattan Bank, with a currency exchange notation (USD to EUR conversion of approximately $2,536.40 to €2,000.00).

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMT/USD2536,40/BNF/EUR2000.0 0 Feb 25 CHIPS Debit $50,000.00 $1,002,197.67 VIA: **CITIBANK**

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Source: U.S. Department of Justice

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