Epstein Index›Documents›EFTA01482656
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482656: Citibank (DS10)

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Citibank transaction record showing multiple transactions including a check payment (#1090) of $80,000.00 on November 7th and a Fedwire debit of $2,053.75 on November 8th, resulting in a balance of $1,189,222.55. The account is identified as a trust account (STUMPF, PA TRUST ACCT#2) processed via Citibank.

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Citibank

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Excerpt 1
AND STUMPF,PA TRUST ACCT#2 IMAD: 1104B1QGC05C004813 Nov 07 Check Paid # 1090 $80,000.00 $1,191,276.30 Nov 08 Fedwire Debit $2,053.75 $1,189,222.55 VIA: **CITIBANK**

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Source: U.S. Department of Justice

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