🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01482790: Thomas, Citibank and St Thomas (DS10)
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excerpts
DOJ document detailing Jeffrey E Epstein's Citibank account transactions and credits.
👤 Named in This Document
📋 Key Excerpts6
PersonKeyword
Excerpt 1
MA
BOSTON MA 02106
BEN: ALAN M DERSHOWITZ
SSN:
Jan 03
Fedwire Debit
$4,000.00
$503,361.63
VIA: CITIBANK NYC
A/C:
IMAD:
Jan 05
CHIPS Credit
$1,500,000.00
Excerpt 2
$2,003,361.63
VIA: CITIBANK
/0008
B/O: JEFFREY EPSTEIN
ST THOMAS VI008021348
REF: NRNF= IFFEREY E EPSTEIN NEW YOR
K NY
ORG=/03
ST THOMAS VI008021348 OGB
Excerpt 3
Fedwire Debit
$4,000.00
$503,361.63
VIA: CITIBANK NYC
A/C:
IMAD:
Jan 05
CHIPS Credit
$1,500,000.00
$2,003,361.63
VIA: CITIBANK
/0008
B/O: JEFFREY EPSTEIN
**ST**
📄 Original Document
📄
Read the full document (195 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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