Epstein Index›Documents›EFTA01483823
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483823: Citibank (DS10)

Financial RecordDate unavailableEFTA014838231 keyword hits
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This document is a financial transaction record dated July 18, 2007, showing a debit via Citibank for $43,000.00, with a reference to a John Deere 310J equipment (Serial 148298) and invoice number 4403. The transaction appears to be identical to EFTA01482301.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sales Ref: 43,000.00 1,583,867.73 Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: **Citibank**

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Source: U.S. Department of Justice

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