Epstein Index›Documents›EFTA01494765
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494765: Citibank (DS10)

Financial RecordDate unavailableEFTA014947651 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Citibank account transaction detail statement showing deposits, transfers, and withdrawals. The statement reflects a beginning balance of $150,882.26 as of May 1, with a debit transaction via Citibank on May 14. The excerpt does not provide complete transaction descriptions or final account balance.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 05/01 Beginning Balance $150,882.26 05/14 05/14 Chips Debit Via: **Citibank**

📄 Original Document

📄

Read the full document (164 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA016556680 views

Epstein File EFTA01655668: Obama, Musk and Elon Musk (DS10)

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability