Epstein Index›Documents›EFTA01482944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482944: Citibank (DS10)

Financial RecordDate unavailableEFTA014829441 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document is a bank transaction statement covering the period from May 31, 2008 to June 30, 2008, detailing deposits, transfers, and withdrawals from a Citibank account. Specific transactions include a $25,000 chips debit on June 26 and a Fedwire debit on June 27 to Kirkland & Ellis LLP via Citibank FSB Chicago. The account balance on June 26 was $1,293,668.72.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the Period 5/31/08 to 6/30/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 06/26 Chips Debit Via: **Citibank**
Excerpt 2
June 20th Invoice Ssn: (25,000.00) 1,293,668.72 0335810 Trn: 0586200178Es 06/27 Fedwire Debit Via: **Citibank** Fsb Chgo/271070801 A/C: Kirkland & Ellis Lip

📄 Original Document

📄

Read the full document (280 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