Epstein Index›Documents›EFTA01285852
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285852: Citibank (DS10)

Financial RecordDate unavailableEFTA012858521 keyword hits
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This document is a Deutsche Bank account statement dated November 12 showing an outgoing money transfer of $5,200,000 to Citibank, with a resulting account balance of $50,423,964.81. The record indicates a significant wire transfer between the two financial institutions.

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🔑 Evidence Keywords
CitibankDeutsche Bankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0005055 EFTA_00152840 EFTA01285852 Deutsche Bank Date Description Debit Credit Balance 11-12 # Outgoing Money Trnsf (5,200,000.00 ) 50,423,964.81 TO **CITIBANK**

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Source: U.S. Department of Justice

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