Epstein Index›Documents›EFTA01582703
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582703: Citibank (DS10)

Financial RecordDate unavailableEFTA015827031 keyword hits
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This document is a Citibank bank record showing account activity for account number ending in 003411, with a Columbus, Ohio address (43218-2564). The record includes security features and deposit notation. The document provides evidence of Epstein's banking relationships and account structure maintained through Citibank.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
182564 080971/12-04 Columbus, OH 43218-2564 Security Features Included MEMO Account # Hyper ⑈003411⑈ * BOARD OF GOVER: HCS 10.00 For Deposit Only PEG **CITIBANK**

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Source: U.S. Department of Justice

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