Epstein Index›Documents›EFTA01482583
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482583: Citibank (DS10)

Financial RecordDate unavailableEFTA014825831 keyword hits
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This Citibank financial record documents a book transfer credit of $50,000.00 dated March 30, with a resulting account balance of $1,056,564.48. The transaction originated from Tampa, FL 33610 and was processed through Citibank's funds transfer system. The document shows routine banking activity on an account associated with the Epstein case files.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

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Excerpt 1
CORPORATION IMAD: 0329B1QGC02C004739 Mar 30 Book Transfer Credit $50,000.00 $1,056,564.48 B/O: CB FUNDS TRANS PREVIOUS DAY TAMPA FL 33610- ORG: MBR/0008 **CITIBANK**

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Source: U.S. Department of Justice

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