Epstein Index›Documents›EFTA01482617
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482617: Citibank (DS10)

Financial RecordDate unavailableEFTA014826171 keyword hits
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This document is a financial transaction record showing a CHIPS debit of $5,000.00 via Citibank on June 24 for a steel structures account, with a reference to a balance due on the purchase of a steel shed. The transaction left a balance of $1,102,519.08, and includes IMAD reference number 0623B1QGC01C005634.

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Citibank

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Excerpt 1
BANKING A/C: STEEL STRUCTURES REF: REF BALANCE DUE ON PURCHASE OF STEEL SHED IMAD: 0623B1QGC01C005634 Jun 24 CHIPS Debit $5,000.00 $1,102,519.08 VIA: **CITIBANK**

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Source: U.S. Department of Justice

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