Epstein Index›Documents›EFTA01405294
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405294: Citibank (DS10)

Financial RecordDate unavailableEFTA014052941 keyword hits
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This document is a financial account statement showing a wire transfer of federal funds in the amount of $62,693.00 to Citibank. The record includes account holdings information and references a DBAB account.

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🔑 Evidence Keywords
CitibankZwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Secufitv; Qty/Symooi/Secufity: G Journal All Holdings To DBAB Account #: Account Name: (Z) Wire fedeiel funds in Ihe amount of $ 62.693.00 To Bank Name; **Citibank**

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Source: U.S. Department of Justice

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