Epstein Index›Documents›EFTA02419751
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02419751: Citibank (DS11)

Financial RecordDate unavailableEFTA024197511 keyword hits
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Wire transfer instruction document referencing Maxwell with hotel fee wiring instructions to PublicisLive via Citibank for an amount of $1,088.94. The document contains multiple file reference numbers and appears related to hotel payment processing.

👤 Named in This Document
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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
FOR MAXWELL WEFMENA EFTA_R1_01485463 EFTA02419751 THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: **Citibank**

📄 Original Document

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Read the full document (485 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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