Epstein Index›Documents›EFTA01459790
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459790: Citibank (DS10)

Financial RecordDate unavailableEFTA014597901 keyword hits
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This document is a Citibank wire transfer record showing a federal funds wire in the amount of $2,000,000.00 to Citibank. The record includes account and journal information but does not specify the date, sender, or purpose of the transfer beyond the routing to Citibank holdings.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account #: Wire Journal Wire federal funds in the amount of 2,000,000.00 Journal Funds in the amount of $ To Bank Name: **Citibank** Journal Holdings: City

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Source: U.S. Department of Justice

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