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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00314008: Citibank (DS9)

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This document shows Citibank account information dated July 11, 2018, referencing a Costco Anywhere Visa Card issued by Citi. The document includes transaction details from June 28, 2018, and appears to be a statement or account activity record associated with Epstein.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account Information - **Citibank** 7/11/18, 3:42 PM citi Costco Anywhere Visa® Card by Citi-9104 Transaction Details Date Description Amount Jun. 28, 2018

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Source: U.S. Department of Justice

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