Epstein Index›Documents›EFTA01482792
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Epstein File EFTA01482792: Citibank (DS10)

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This document is a Citibank account statement dated January 11 showing a charge for transfer overuse of $7.00 and a CHIPS debit of $6,000.00 via Citibank, with a resulting balance of $2,223,216.58. The transaction includes an IMAD reference number 0111D3QCI20C004472.

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🔑 Evidence Keywords
Citibank

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Excerpt 1
BANK BBI=/TIME /14:48 IMAD: 0111D3QCI20C004472 Jan 11 Charge for Transfer Overuse $7.00 $2,229,216.58 Jan 11 CHIPS Debit $6,000.00 $2,223,216.58 VIA: **CITIBANK**

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Source: U.S. Department of Justice

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