Epstein Index›Documents›EFTA01483461
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483461: Citibank (DS10)

Financial RecordDate unavailableEFTA014834611 keyword hits
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This document is a financial transaction record showing a debit transaction via Citibank for account holder Scott Graf dated August 18. The record includes a transaction amount of $3,400.00, an account balance of $9,201,268.21, reference numbers, and invoice information. The transaction is identified as a CHIPS debit transfer.

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🔑 Evidence Keywords
Citibank

📋 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: 0818B1Qgc03C007642 Trn: 1263100230Es 08/18 08/18 Chips Debit Via: **Citibank**

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Source: U.S. Department of Justice

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