Epstein Index›Documents›EFTA01483451
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483451: Citibank (DS10)

Financial RecordDate unavailableEFTA014834511 keyword hits
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This document is a Citibank financial record dated 08/18 showing a wire transfer transaction for Scott Graf's account. The transaction amount was $3,400.00 with an account balance of $9,201,268.21. The transfer was processed via CHIPS debit through Citibank with associated invoice and transaction reference numbers.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
PR/221571473 A/C: Scott Graf Ref: 8 12 And 8 15 3,400.00 9,201,268.21 Invoices Imad: 0818B1Qgp03C007642 Tm: 1263100230Es 08/18 08/18 Chips Debit Via: **Citibank**

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Source: U.S. Department of Justice

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