Epstein Index›Documents›EFTA01548369
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548369: Citibank (DS10)

Financial RecordDate unavailableEFTA015483691 keyword hits
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Citibank CHIPS debit transaction record dated March 12 involving Southern Trust Company, Inc. and First Bank PR. The document contains transaction reference numbers and routing information but limited details in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
CitibankSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Via: Firstbank PR/221571473 A/C: Southern Trust Company, Inc Ref: Ref Operating Ac Imad: 0308B1Qgc08C009101 Trn: 1216000067Es 03/12 Chips Debit Via: **Citibank**

📄 Original Document

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Source: U.S. Department of Justice

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