Epstein Index›Documents›EFTA01589671
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589671: Citibank (DS10)

Financial RecordDate unavailableEFTA015896711 keyword hits
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This Citibank financial record documents an international wire transfer with a principal amount of $12,218.00 and income listed. Jeffrey Epstein is identified as the debit account holder, with Citibank as the receiving bank. The document provides standard wire transfer information including ABA routing details.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
International Wire Principal: $12,218.00 Income: Debit Account #: Debit Account Title: Jeffrey Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: **Citibank**

📄 Original Document

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Source: U.S. Department of Justice

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