Epstein Index›Documents›EFTA01501002
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01501002: Citibank (DS10)

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Bank statement for The C.O.U.Q. Foundation Inc. covering the period July 1-30, 2010, showing deposits and credits processed through Citibank, including a Chips credit dated July 9, 2010. The account number is 000921501931565.

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🔑 Evidence Keywords
Citibankbank statement

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Excerpt 1
Account: 000921501931565 THE C o U Q FOUNDATION INC For the Period 7/1/10 to 7/30/10 Deposits & Credits Date Description Amount 07/09 Chips Credit Via: **Citibank**

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Source: U.S. Department of Justice

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