Epstein Index›Documents›EFTA01482562
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482562: Citibank (DS10)

Financial RecordDate unavailableEFTA014825621 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a Citibank wire transfer record dated January 4, showing a book transfer credit of $25,000.00 with a resulting balance of $1,713,098.86. The transaction was processed through Citibank's same-day credit transfer system from Tampa, FL with ABA routing number 266086554.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
3046255136 $1.32 $1,688,098.86 Jan 04 Book Transfer Credit $25,000.00 $1,713,098.86 B/O: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG: ABA/266086554 **CITIBANK**

📄 Original Document

📄

Read the full document (172 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document3 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability