Epstein Index›Documents›EFTA01494773
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494773: Citibank (DS10)

Financial RecordDate unavailableEFTA014947731 keyword hits
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Bank account statement excerpt dated June 2012 showing account activity including a beginning balance of $87,503.91, interest credit of $29.73 from a CD, and a Fedwire debit transaction via Citibank on June 28. The statement tracks deposits, withdrawals, and running balance information.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Description Credits Withdrawals Balance 06/01 Beginning Balance $87,503.91 06/18 Interest From CD# 0100072912820 29.73 87,533.64 06/28 06/28 Fedwire Debit Via: **Citibank**

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Source: U.S. Department of Justice

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