🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02307781: Citibank (DS11)
DS11Date unavailableEFTA023077811 keyword hits
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excerpts
Citibank business account statement with wire transfer fees and transaction details.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
citibank
CitiBusiness*
Citibank CBO Services 561
3617.FRI.20F000.0
FO Box 226526
002
Dallas, TX 75260
AMOUNT XXX n/w will AM1 000
CITIBANK.
Excerpt 2
INCOMING WIRE TRAN FEE
11.00
9,988.80
INCOMING WIRE FEE C0020734432201 Mar 14
Total Debits/Credits
5,755.77
5,744.57
63
EFTA_R1_01186607
EFTA02307781
citibank
Excerpt 3
**citibank**
CitiBusiness*
**Citibank** CBO Services 561
3617.FRI.20F000.0
FO Box 226526
002
Dallas, TX 75260
AMOUNT XXX n/w will AM1 000
**CITIBANK**.
📄 Original Document
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Read the full document (281 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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