Epstein File EFTA01587912: Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587912: Citibank (DS10)

Financial RecordDate unavailableEFTA015879121 keyword hits

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This document is a 2009 wire transfer instruction for Jeffrey Epstein's account directing a transfer of $7,802.09 to Citibank. The document shows the specific dollar amount and year, indicating a financial transaction processed through Citibank during that period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Citibank wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

2009 Re: Jeffrey Epstein A.ecOnnt ic, k 44 Please wire Seven Thousand Eight Hundred Two Dollars 09/100 (57,802.09). from the above account to: Bank: **Citibank**