🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01482547: Citibank (DS10)
DS10Date unavailableEFTA014825471 keyword hits
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excerpts
DOJ document showing Hyperion Air Inc's Citibank account transfers and debits.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
HYPERION AIR INC
IMAD: 1115B1QGC03C006058
Nov 16
Book Transfer Credit
$50,000.00
$983,680.24
B/O: CB FUNDS TRANS PREVIOUS DAY
TAMPA FL 33610-
ORG: MBR/0008
CITIBANK
Excerpt 2
IMAD: 1116B1QGC07C004489
Nov 17
Debit Memorandum
$7,093.24
$775,587.00
Nov 17
CHIPS Debit
$50,000.00
$725,587.00
VIA: CITIBANK
/0008
A/C: ACCITIBANK INTERNATIONAL
📄 Original Document
📄
Read the full document (199 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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