Epstein Index›Documents›EFTA01483401
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483401: Citibank (DS10)

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This document is a bank account statement for the period April 30 to May 31, 2011, showing transaction details including a Fedwire debit via Citibank on May 31. The document provides a transaction summary format but does not include specific amounts or account holder information in the excerpt.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Period 4/30/11 to 5/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 05/31 05/31 Fedwire Debit Via: **Citibank**

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Source: U.S. Department of Justice

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