🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01482545: Citibank (DS10)
DS10Date unavailableEFTA014825451 keyword hits
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excerpts
DOJ document showing Jeffrey E Epstein's Citibank account transfers and balance adjustments.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Nov 09
CHIPS Debit
$50,000.00
$610,013.64
VIA: CITIBANK
/0008
A/C: ACCITIBANK INTERNATIONAL
Excerpt 2
FROM DDA AC
TO DDA AC#
AS
REQUESTED
Nov 10
Book Transfer Credit
$50,000.00
$555,013.64
B/O: CB FUNDS TRANS PREVIOUS DAY
TAMPA FL 33610-
ORG: MBR/0008
CITIBANK
📄 Original Document
📄
Read the full document (188 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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