Epstein Index›Documents›EFTA01281041
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281041: Citibank (DS10)

Financial RecordDate unavailableEFTA012810411 keyword hits
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This document is a Citibank financial record from the Epstein case files, dated May 14, 2018. The record appears to be a bank statement or account document marked confidential and processed through SDNY (Southern District of New York). No specific financial transactions, account numbers, or additional details are legible in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Citibankbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Uid FOR . 15 SDNY_GM_00034697 CONFIDENTIAL EFTA_00145310 EFTA01281041 LAX-SAG-AFTRA 05/14/18 10206146 Security Security Screon Screen McruPrint Lne **Citibank**

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Source: U.S. Department of Justice

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