Epstein Index›Documents›EFTA01400746
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400746: Citibank (DS10)

Financial RecordDate unavailableEFTA014007461 keyword hits
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This document is a financial account statement showing a wire transfer of federal funds in the amount of $2,609.00 to Citibank. The record includes account holdings information and references a DBAB account.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

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Excerpt 1
Security: Qty/Symbol/Seourity: Cl Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 2,609.00 To Bank Name: **Citibank**

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Source: U.S. Department of Justice

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