Epstein Index›Documents›EFTA01516417
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Epstein File EFTA01516417: Citibank (DS10)

Financial RecordDate unavailableEFTA015164171 keyword hits
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This document is a Citibank charge record dated April 30, 2008, showing a payment of $4,666.72 made to or by Adam Rajek/Bajek through Citibank account number ending in 8612. The record contains standard banking routing and account information.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
043008 CHARGE PAY THE ORDER OF Adam Rajok *4,666.72 e Four Thousand Six Hundred Sixty-Six and T2/1001 Adam Bajek 021000009 8612 >0210-00084 800000 CHARGE **CITIBANK**

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Source: U.S. Department of Justice

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