Epstein Index›Documents›EFTA01483648
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483648: Citibank (DS10)

Financial RecordDate unavailableEFTA014836481 keyword hits
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Bank transaction record showing a Fedwire debit via Citibank for $42,400.00 related to a final payment on a Ford F450 vehicle (VIN 1FDUF4HBXCEC73407) dated October 4, with transaction reference numbers and account balance information.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
42,400.00 494,532.46 Lauderdaleref: Final Payment On Ford F450 Vin1Fduf4Hbxcec73407 Imad: 1004B1Qgc05C006079 Trn: 0190800278Es 10/04 10/04 Fedwire Debit Via: **Citibank**

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Source: U.S. Department of Justice

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