Epstein Index›Documents›EFTA01483388
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483388: Citibank (DS10)

Financial RecordDate unavailableEFTA014833881 keyword hits
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This document is a Citibank financial transaction record dated April 15, showing a wire transfer via Fedwire debit. The transaction involves Richard Dasher Tile and Marble for a masterbath repair in the amount of $1,170.00, with an account balance of $545,342.60. The transaction was processed through Citibank with reference number 1882600105.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
C: Richard Dasher Tile And 1,170.00 545,342.60 Marbleref: Masterbath Repair Imad: 0415B1Qgc01C006185 Trn: 1882600105Es 04/15 04/15 Fedwire Debit Via: **Citibank**

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Source: U.S. Department of Justice

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