Epstein Index›Documents›EFTA01509029
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509029: Citibank (DS10)

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This document is a Citibank financial statement showing fund transfers and account activity. It records funds received from Citibank totaling $829,787.00, with Credit Suisse Securities (USA) LLC listed as a counterparty, and total inflows and outflows of $1,060,009.57 on account Q30171005. The document is part of Epstein's banking records.

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Citibank

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Receipt FUNDS RECEIVED FROM **CITIBANK** OGB: 829,787.00 CREDIT SUISSE SECURITIES (USA) LLC Total Inflows & Outflows $1,060,009.57 Account Q30171005 Page 8

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Source: U.S. Department of Justice

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