Epstein Index›Documents›EFTA01482468
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482468: Citibank (DS10)

Financial RecordDate unavailableEFTA014824681 keyword hits
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Citibank transaction record documenting a Chips debit of $50,000.00 on February 25th, with a resulting balance of $1,002,197.67. The transaction references Chase Manhattan Bank's FX Operations in New York and includes foreign exchange notation (USD to EUR conversion). The transfer was processed via Citibank.

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Citibank

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PersonKeyword
Excerpt 1
O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMT/USD2536,40/BNF/EUR2000.0 0 Feb 25 CHIPS Debit $50,000.00 $1,002,197.67 VIA: **CITIBANK**

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Source: U.S. Department of Justice

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