Epstein Index›Documents›EFTA01483835
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483835: Citibank (DS10)

Financial RecordDate unavailableEFTA014838351 keyword hits
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Bank transaction record showing a CHIPS debit via Citibank dated August 16-21 for $100,000.00 with a book transfer to a New York, NY account (100656217). The document contains transaction reference numbers and account balance information.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1364199567 35,058.00 1,328,237.34 08/16 08/16 Book Transfer A/C: New York, NY 100656217 Tm: 1167400228Es 100,000.00 1,228,237.34 08/21 08/21 Chips Debit Via: **Citibank**

📄 Original Document

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Source: U.S. Department of Justice

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