Epstein Index›Documents›EFTA01483550
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483550: Citibank (DS10)

Financial RecordDate unavailableEFTA014835501 keyword hits
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This Citibank financial record shows a debit transaction of $7,000.00 dated 03/13 via CHIPS (Clearing House Interbank Payments System) with an account balance of $231,043.32. The transaction references 'Slk Designs' and indicates a reimbursement for 'Devine.' The document is associated with Citibank N.A. account activity.

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🔑 Evidence Keywords
Citibank

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PersonKeyword
Excerpt 1
./0108 A/C: Ssn: 0365443 7,000.00 231,043.32 Tm: 1407800072Es 03/13 03/13 Chips Debit Via: **Citibank** N.A./0008 A/C: Slk Designs Ref: Ref Reimb For Devine

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Source: U.S. Department of Justice

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