Epstein Index›Documents›EFTA01482928
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482928: Citibank (DS10)

Financial RecordDate unavailableEFTA014829281 keyword hits
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This document records a wire transfer via Citibank dated 04/22, transferring $50,000.00 from one Citibank demand deposit account (ending in 739110438) to another (ending in 739474332), with a total balance of $1,593,629.20. The transfer was processed as a Fedwire debit transaction.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# (50,000.00) 1,593,629.20 00000000000739474332 As Requested 04/22 Fedwire Debit Via: **Citibank**

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Source: U.S. Department of Justice

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