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Epstein File EFTA01527422: Citibank (DS10)

Financial RecordDate unavailableEFTA015274221 keyword hits
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This document is a Citibank transaction record for Jeffrey E. Epstein's account located in New York, NY 10065. The transaction was processed on 04/19 via Chips electronic transfer system, with reference number Tt60766310900194.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766310900194 Bbi=/Time/16:28 Imad: 0419B1Q8983C004461 Trn: 4758609109Ff 04/19 Chips Debit Via: **Citibank**

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Source: U.S. Department of Justice

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