Epstein Index›Documents›EFTA01483545
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483545: Citibank (DS10)

Financial RecordDate unavailableEFTA014835451 keyword hits
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This document is a Citibank financial record dated 02/16 showing a wire transfer transaction. The transaction amount was $71,244.52 with an account balance of $974,056.68. The transfer was processed via Fedwire debit through Citibank with company reference numbers and transaction identifiers recorded.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Export 71,244.52 974,056.68 Company Ref: Lsj Inv R1202036 R120225 R1201311 Imad: 0216B1Qgc07C005553 Trn: 1481000047Es 02/16 02/16 Fedwire Debit Via: **Citibank**

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Source: U.S. Department of Justice

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