🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01482732: Thomas, Citibank and St Thomas (DS10)
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DOJ document showing Jeffrey E Epstein's Citibank account transactions and balance changes.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
Balance
Jun 07
CHIPS Credit
$1,000,000.00
$1,996,116.13
VIA: CITIBANK
/0008
B/O: FINANCIAL TRUST
Excerpt 2
VI008021348 OGB=
/09253186 NY NY 10041
SSN: 0268132
Jun 07
Check Paid # 1113
$40,000.00
$1,956,116.13
Jun 08
CHIPS Debit
$10,000.00
$1,946,116.13
VIA: CITIBANK
Excerpt 3
Activity
Date
Description
Debit
Credits
Balance
Jun 07
CHIPS Credit
$1,000,000.00
$1,996,116.13
VIA: CITIBANK
/0008
B/O: FINANCIAL TRUST COMPANY INC
**ST**
📄 Original Document
📄
Read the full document (188 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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