Epstein Index›Documents›EFTA01482658
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482658: Citibank (DS10)

Financial RecordDate unavailableEFTA014826581 keyword hits
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This document is a wire transfer record showing a $50,000 debit from Jeffrey Epstein's account via Colonial Bank NA on November 18, with a subsequent CHIPS debit via Citibank. The account balance is shown as $1,340,542.49 after the transaction, with an IMAD reference number indicating an international or domestic wire transfer.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$50,000.00 $1,390,542.49 VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN IMAD: 1118B1QGC02C003043 Nov 18 CHIPS Debit $50,000.00 $1,340,542.49 VIA: **CITIBANK**

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Source: U.S. Department of Justice

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