Epstein Index›Documents›EFTA01483618
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483618: Citibank (DS10)

Financial RecordDate unavailableEFTA014836181 keyword hits
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Citibank financial record dated August 28, 2012, showing transaction details including a debit transaction via Citibank. The document references Hyperion Air, aircraft registration N331Je, and serial number 49078, with a transaction amount of $43,883.43 and an account balance of $1,133,392.99.

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🔑 Evidence Keywords
Citibank

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PersonKeyword
Excerpt 1
7135 43,883.43 1,133,392.99 Ref: Hyperion Air Bell 430 Serial Number49078 Registration N331Je Windshield Tm 0157400241Es 08/28 08/28 Chips Debit Via: **Citibank**

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Source: U.S. Department of Justice

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