Epstein Index›Documents›EFTA01400517
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400517: Citibank (DS10)

Financial RecordDate unavailableEFTA014005171 keyword hits
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This document is a wire transfer record showing federal funds in the amount of $7,200.00 being wired to Citibank. The transaction includes security holdings information and appears to be part of a larger financial account statement or transfer authorization.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Security; Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire Iz) Wire federal funds in the amount of $ 7,200.00 To Bank Name; **Citibank**

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Source: U.S. Department of Justice

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