Epstein Index›Documents›EFTA01579614
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579614: Citibank (DS10)

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Bank wire instruction dated June 29, 2012, directing a transfer of $1,912.50 from a Hyperion Air account to Citibank. The document contains standard wire transfer information including bank routing details and account numbers. No additional context regarding the purpose or parties involved is provided in the excerpt.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

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Excerpt 1
June 29, 2012 Re: Hyperion Air Account # Please wire One Thousand Nine Hundred Twelve Dollars & 50/100 ($1,912.50) from the above account to: Bank Name: **Citibank**

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Source: U.S. Department of Justice

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