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Epstein File EFTA01483149: Citibank (DS10)

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This document is a Citibank account statement for the period February 27, 2010 to March 31, 2010, showing transaction details including a Fedwire debit via Citibank on March 25, with deposits, transfers, and withdrawals listed.

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🔑 Evidence Keywords
Citibank

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Excerpt 1
the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/25 Fedwire Debit Via: **Citibank**

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Source: U.S. Department of Justice

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