Epstein Index›Documents›EFTA01482764
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482764: Citibank (DS10)

Financial RecordDate unavailableEFTA014827641 keyword hits
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This Citibank financial record shows a Fedwire debit transaction of $70,000 on September 28 via Citibank, with a resulting balance of $732,188.51. The transaction references SunTrust Atlanta and Flightstar Aircraft Services Inc., with invoice number 6416-1, indicating payment for aircraft-related services.

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🔑 Evidence Keywords
Citibank

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Excerpt 1
VIA: SUNTRUST ATL A/C: FLIGHTSTAR AIRCRAFT SERVCS INC REF: REF: INV# 6416-1 IMAD: 0927B1QGC02C006105 Sep 28 Fedwire Debit $70,000.00 $732,188.51 VIA: **CITIBANK**

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Source: U.S. Department of Justice

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