Epstein Index›Documents›EFTA01483845
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Epstein File EFTA01483845: Citibank (DS10)

Financial RecordDate unavailableEFTA014838451 keyword hits
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This document is a financial transaction record showing multiple transactions in August 2008, including a book transfer to an LLC in New York, NY (Account 100656217) on August 16 for $100,000.00, and a Citibank debit on August 21, 2008. The transactions reflect account transfers and debits totaling significant amounts.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
35,058.00 1,328,237.34 08/16 08/16 Book Transfer A/C: LLC New York, NY 100656217 Trn: 1167400228Es 100,000.00 1,228,237.34 08/21 08/21 Chips Debit Via: **Citibank**

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Source: U.S. Department of Justice

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