Epstein Index›Documents›EFTA01482901
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482901: Citibank (DS10)

Financial RecordDate unavailableEFTA014829011 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Citibank Fedwire debit transaction record for Jeffrey E. Epstein's account in New York (ZIP 10022). The transaction dated January 15th was processed to Mellon Bank via Citibank, with transaction reference numbers and timestamp (13:39) documented. This represents an electronic fund transfer through the Federal Reserve wire system.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey E Epstein New York NY -10022-/Ac-00000000 Rfb=O/B Mellon Bank Bbi=/Time/13:39 Imad: 0115D3Qci20C003807 Trn: 0459313015Ff 01/15 Fedwire Debit Via: **Citibank**

📄 Original Document

📄

Read the full document (272 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document3 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA016556680 views

Epstein File EFTA01655668: Obama, Musk and Elon Musk (DS10)

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability