Epstein Index›Documents›EFTA01482983
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Epstein File EFTA01482983: Citibank (DS10)

Financial RecordDate unavailableEFTA014829831 keyword hits
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This document is a Citibank international wire transfer record dated November 26 showing an incoming FedChips transfer from Bournemouth, United Kingdom. The transaction involves a currency conversion from USD to EUR, with amounts of $3,033.40 USD and €2,307.69 EUR, processed through Citibank's FX Operations in New York.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD3033,40/Bnf/Eur2307.69 Trn: 5569900330Fx 11/26 Fedwire Debit Via: **Citibank**

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Source: U.S. Department of Justice

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