Epstein Index›Documents›EFTA01482531
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482531: Citibank (DS10)

Financial RecordDate unavailableEFTA014825311 keyword hits
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This Citibank account statement shows a transaction dated September 29 in which Jeffrey E. Epstein's account received a CHIPS debit of $50,000, leaving a balance of $794,330.79. The transaction was processed through Citibank International. The record documents Epstein's account activity and fund movements.

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Citibank

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Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 29 CHIPS Debit $50,000.00 $794,330.79 VIA: **CITIBANK** /0008 A/C: ACCITIBANK INTERNATIONAL

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Source: U.S. Department of Justice

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