Epstein Index›Documents›EFTA01483539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483539: Citibank (DS10)

Financial RecordDate unavailableEFTA014835391 keyword hits
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This document is a Citibank financial transaction record dated February 16 showing a wire transfer via Fedwire debit to American Export Company in the amount of $71,244.52, with an account balance of $974,056.68. The transaction includes multiple invoice references and was processed through Citibank with transaction number 1481000047.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
American Export 71,244.52 974,056.68 Company Ref: Lsj Inv R1202036 R120225 R1201311 Imad: 0216B1Qgc07C005553 Tm: 1481000047Es 02/16 02/16 Fedwire Debit Via: **Citibank**

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Source: U.S. Department of Justice

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