Epstein Index›Documents›EFTA01482564
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482564: Memorandum and Citibank (DS10)

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A bank debit memorandum dated January 18 showing a transaction from Jeffrey E. Epstein's account via Citibank International. The document records a CHIPS debit of $50,000.00 on January 10, with a resulting balance of $1,272,598.86, processed through Chase Manhattan Bank and Citibank operations in New York.

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🔑 Evidence Keywords
memorandumCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMT/USD2669,01/BNF/EUR2018.0 0 Jan 18 Debit **Memorandum**
Excerpt 2
Jeffrey E Epstein Activity Date Description Debit Credits Balance Jan 10 CHIPS Debit $50,000.00 $1,272,598.86 VIA: **CITIBANK** /0008 A/C: ACCITIBANK INTERNATIONAL

📄 Original Document

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Read the full document (213 words)

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Source: U.S. Department of Justice

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