Epstein Index›Documents›EFTA01580281
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580281: Citibank (DS10)

Financial RecordDate unavailableEFTA015802811 keyword hits
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This Citibank financial record documents an international wire transfer with Jeffrey E. Epstein listed as the debit account holder. The document shows originator and receiving party information, with Citibank identified as the receiving bank. Specific transaction amounts and dates are not fully visible in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Originator Information Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: **Citibank**

📄 Original Document

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Source: U.S. Department of Justice

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