Epstein Index›Documents›EFTA01483864
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483864: Citibank (DS10)

Financial RecordDate unavailableEFTA014838641 keyword hits
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This document is a Citibank account statement showing multiple transactions including a deposit of $13,000.00 on 09/27 and a chips debit transaction via Citibank N.A. The account is associated with Rosalyn and shows a balance of $638,338.90 as of 09/27.

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🔑 Evidence Keywords
Citibank

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PersonKeyword
Excerpt 1
/Ocmt/USD3176,54/Bnf/Eur2307.69 Trn: 1447600268Fx 09/26 Deposit 1148007917 13,000.00 638,338.90 09/27 09/27 Chips Debit Via: **Citibank** N.A./ A/C: Rosalyn

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Source: U.S. Department of Justice

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