Epstein Index›Documents›EFTA01497436
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497436: Citibank (DS10)

Financial RecordDate unavailableEFTA014974361 keyword hits
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Citibank financial document containing transaction codes and reference numbers dated 02/08, with multiple numerical identifiers and routing information. The document appears to be a transaction record or bank statement excerpt with limited contextual information in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Citibankbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
PAID 02/08 152 TTM 2000 001302 SOST 020706 8215 640089375 2017422627 6700179566 0331 & 2052 Etc VII , 10518 2 2200 001802 LOST 020706 = 8215 20210-0008< **CITIBANK**

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Source: U.S. Department of Justice

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