Epstein Index›Documents›EFTA01482584
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482584: Citibank (DS10)

Financial RecordDate unavailableEFTA014825841 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a bank account activity record for Jeffrey E Epstein showing a CHIPS debit transaction of $50,000.00 via Citibank on March 31, leaving a balance of $1,449,700.89. The account is identified as Citibank International with account reference /0008.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 31 CHIPS Debit $50,000.00 $1,449,700.89 VIA: **CITIBANK** /0008 A/C: ACCITIBANK INTERNATIONAL

📄 Original Document

📄

Read the full document (138 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA016556680 views

Epstein File EFTA01655668: Obama, Musk and Elon Musk (DS10)

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability