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Epstein File EFTA01482582: Citibank (DS10)

Financial RecordDate unavailableEFTA014825821 keyword hits
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This document is a Citibank financial record showing a transfer of $50,000 from Jeffrey E. Epstein's account (DDA AC# 0007 39110438) to another account (DDA AC# 000739121472) via CHIPS on March 29. The receiving account held a balance of $1,106,564.48 after the transaction. The record indicates fund movement through Citibank's wire transfer system.

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🔑 Evidence Keywords
Citibankclientwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Mar 29 CHIPS Debit $50,000.00 $1,106,564.48 VIA: **CITIBANK**

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Source: U.S. Department of Justice

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