Epstein Index›Documents›EFTA01483684
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483684: Citibank (DS10)

Financial RecordDate unavailableEFTA014836841 keyword hits
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Fedwire debit transaction via Citibank dated December 12 for $4,182.25 from the Tonja Haddad PA Trust account, with invoice reference number 643 and multiple transaction identification codes. The document shows account balance of $959,727.16.

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🔑 Evidence Keywords
Citibank

📋 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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