Epstein Index›Documents›EFTA01482615
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482615: Citibank (DS10)

Financial RecordDate unavailableEFTA014826151 keyword hits
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This document is a financial transaction record showing a wire transfer via Citibank on June 15 from an account at Colonial Bank NA. The transaction debited $16,733,250.00 from Jeffrey Epstein's account, leaving a balance of $1,613,881.68. The transfer included an IMAD reference number 0615B1QGC02C003296.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$100,000.00 $18,347,131.68 VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN IMAD: 0615B1QGC02C003296 Jun 15 CHIPS Debit $16,733,250.00 $1,613,881.68 VIA: **CITIBANK**

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Source: U.S. Department of Justice

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