🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00848966: Citibank and Money Laundering (DS9)
DS9Date unavailableEFTA008489661 keyword hits
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Document showing multiple financial transactions between Jeffrey Epstein and Citibank.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
MIHAI SER BAN
JEFFREY
TO CITIBANK A/C
2/27/14 0:00
EPSTEIN
$3,600.00
painting
MIHAI SER BAN
JEFFREY
TO CITIBANK A/C
3/5/14 0:00
$2,609.00
EPSTEIN
expense
Excerpt 2
reimbursement
TO CITIBANK A/C
JEFFREY
5/13/14 0:00
$10,000.00
loan
0
EPSTEIN
TO CITIBANK A/C
JEFFREY
5/22/14 0:00
$10,000.00
EPSTEIN
loan
TO CITIBANK
Excerpt 3
A/C
JEFFREY
$15,000.00
6/16/14 0:00
loan
EPSTEIN
TO CITIBANK A/C
JEFFREY
9/4/14 0:00
$10,000.00
EPSTEIN
loan
TO CITIBANK A/C
JEFFREY
11/13/14 0:00
$3,100.00
📄 Original Document
📄
Read the full document (714 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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