Epstein File EFTA01482562: Citibank (DS10)

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Epstein File EFTA01482562: Citibank (DS10)

Financial RecordDate unavailableEFTA014825621 keyword hits

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This document is a Citibank wire transfer record dated January 4, showing a book transfer credit of $25,000.00 with a resulting balance of $1,713,098.86. The transaction was processed through Citibank's same-day credit transfer system from Tampa, FL with ABA routing number 266086554.

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🔑 Evidence Keywords

Citibank wire transfer

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3046255136 $1.32 $1,688,098.86 Jan 04 Book Transfer Credit $25,000.00 $1,713,098.86 B/O: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG: ABA/266086554 **CITIBANK**