Epstein Index›Documents›EFTA01589575
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589575: Citibank (DS10)

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This document is a banking record showing income deposited to Citibank debit account #739110438 in the name of Jeffrey E Epstein. The record includes Citibank's ABA routing number (021000089) and standard banking information for the account.

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🔑 Evidence Keywords
Citibank

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PersonKeyword
Excerpt 1
Income: (Drigiatl I ti Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 021000089 r Receiving Bank Name: **Citibank**

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Source: U.S. Department of Justice

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