Epstein File EFTA01483551: Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483551: Citibank (DS10)

Financial RecordDate unavailableEFTA014835511 keyword hits

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Bank record from Citibank showing account activity for the Tonja Haddad PA Trust and LSJ Employees LLC accounts related to Jeffrey Epstein civil matter. The document records multiple transactions dated March 14-16, including a Fedwire debit of $10,000.00 on 03/14, deposits totaling $22,800.00 and $968.00 on 03/15, and a CHIPS debit on 03/16. Account balances are documented at various transaction points.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Bk FL A/C: Tonja Haddad PA Trust 10,000.00 1,012,996.95 Account Ref: Jeffrey Epstein Civil Matter/Time/13:35 Imad Tm: 03/14 03/14 Fedwire Debit Via: **Citibank**

Excerpt 2

/C: Lsj Employees Llc Imad: 100,000.00 729,208.56 Tm: 03/15 Deposit 22,800.00 752,008.56 03/15 Deposit 968.00 752,976.56 03/16 03/16 Chips Debit Via: **Citibank**