Epstein Index›Documents›EFTA01482944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482944: Citibank (DS10)

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This document is a bank transaction statement covering the period from May 31, 2008 to June 30, 2008, detailing deposits, transfers, and withdrawals from a Citibank account. Specific transactions include a $25,000 chips debit on June 26 and a Fedwire debit on June 27 to Kirkland & Ellis LLP via Citibank FSB Chicago. The account balance on June 26 was $1,293,668.72.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the Period 5/31/08 to 6/30/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 06/26 Chips Debit Via: **Citibank**
Excerpt 2
June 20th Invoice Ssn: (25,000.00) 1,293,668.72 0335810 Trn: 0586200178Es 06/27 Fedwire Debit Via: **Citibank** Fsb Chgo/271070801 A/C: Kirkland & Ellis Lip

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Source: U.S. Department of Justice

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