Epstein Index›Documents›EFTA01483624
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Epstein File EFTA01483624: Citibank (DS10)

Financial RecordDate unavailableEFTA014836241 keyword hits
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This document is a Citibank account statement showing a balance of $1,133,392.99 and a chips debit transaction via Citibank dated 08/28. The statement references Hyperion Air Bell 430 aircraft with serial number 49078 and registration N331Je.

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🔑 Evidence Keywords
Citibank

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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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