Epstein Index›Documents›EFTA01483676
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483676: Citibank (DS10)

Financial RecordDate unavailableEFTA014836761 keyword hits
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This document is a Citibank financial record showing a wire transfer transaction dated 12/12. The record references the Tonja Haddad PA Trust account with a transaction amount of $4,182.25 and an account balance of $959,727.16. The transfer was processed via Fedwire debit through Citibank, with transaction identifiers and timestamps recorded.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Tonja Haddad PA Trust 4,182.25 959,727.16 Account Ref: Invoice No 643/Time/17:44 Imad: 1212B1Qgc06C008578 Tm: 1265300347Es 12/12 12/12 Fedwire Debit Via: **Citibank**

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Source: U.S. Department of Justice

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