Epstein File EFTA01589521: Privilege and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589521: Privilege and Citibank (DS10)

Financial RecordDate unavailableEFTA015895211 keyword hits

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Financial record showing a debit account (Account #739110438) titled to Jeffrey E Epstein with Citibank as the receiving bank (ABA: 02100089). The document contains standard confidentiality and legal privilege disclaimers. It documents Epstein's banking relationship with Citibank.

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🔑 Evidence Keywords

privilege Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 2

fifOrrnalnah- : Debit Account if: 739110438 Debit Account Title: Jeffrey E Epstein ArtfOttii5tiOn Address 1: Receiving Bank ABA: 02100089 Receiving Bank Name: **Citibank**