Epstein Index›Documents›EFTA01509060
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509060: Citibank (DS10)

Financial RecordDate unavailableEFTA015090601 keyword hits
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This document is a receipt showing funds received from Citibank in the amount of $1,957,829.62 from Goldman Sachs & Co., identified as a final redemption payment dated 10/15. The transaction indicates liquidation or redemption of an investment account held through Citibank.

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🔑 Evidence Keywords
CitibankGoldman Sachs

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Excerpt 1
Receipt FUNDS RECEIVED FROM **CITIBANK** OGB: 1,957,829.62 GOLDMAN SACHS & CO REF: FINAL REDEMPTION PAYMENT 10/15 Misc.

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Source: U.S. Department of Justice

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