Epstein Index›Documents›EFTA01482952
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482952: Citibank (DS10)

Financial RecordDate unavailableEFTA014829521 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a Citibank financial record showing a Fedwire debit transaction dated 07/24 for $46,377.71 from an IOLTA account, with a total balance of $1,115,282.28. The transaction was processed via Citibank FSB Chicago and routed to an account at Kirkland & Ellis law firm. The record contains transaction identifiers and routing information for the wire transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
(IOLTA) (46,377.71) 1,115,282.28 Imad: 0723B1Qgc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: **Citibank** Fsb Chgo/271070801 A/C: Kirkland & Ellis

📄 Original Document

📄

Read the full document (300 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)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (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