Epstein Index›Documents›EFTA01581820
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581820: Citibank (DS10)

Financial RecordDate unavailableEFTA015818201 keyword hits
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Citibank wire transfer record dated September 20, 2006, showing a wire transaction for $35,460.62 in USD currency with margin account details and transaction codes. The document contains standard banking transaction data and timestamps.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
09/20/2006 MTM 0.00 CURRENCY USD USD 0.0000 0.00 0.00 0.00 35,460.62 35,460.62 1.0000 0.00 WIRE TO Margin 09/20/2006 09/20/2006 09/20/2006 WIRE 0.00 **CITIBANK**

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Source: U.S. Department of Justice

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