Epstein Index›Documents›EFTA01483027
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483027: Citibank (DS10)

Financial RecordDate unavailableEFTA014830271 keyword hits
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Bank transaction record from Citibank showing account activity for Jeffrey Epstein. The document displays a beginning balance of $893,987.12 as of May 1st, with a Chips credit deposit processed via Citibank on May 4th. This is a routine account statement excerpt showing fund movements through the Citibank clearing system.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
/09 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 05/01 Beginning Balance 893,987.12 05/04 Chips Credit Via: **Citibank**

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Source: U.S. Department of Justice

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