🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01487424: Citibank (DS10)
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excerpts
DOJ document showing Citibank transaction details including wire credits, checks, and account balance changes.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
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Excerpt 1
Transaction Detail
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
02/27
Beginning Balance
35,220.75
03/10
Fed Wire Credit Via: Citibank
Excerpt 2
New York NY 10065-6216/Ac-
Rfb=O/B
Citibank Nyc Obi=08 70958 Air Ghisla
Ref: Simad:
Trn:
03/15
Check
# 1122
501.00
3,178,811.56
03/30
Check
# 1251
8,750.00
Excerpt 3
Transaction Detail
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
02/27
Beginning Balance
35,220.75
03/10
Fed Wire Credit Via: **Citibank**
📄 Original Document
📄
Read the full document (167 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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