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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511242: Citibank (DS10)

Financial RecordDate unavailableEFTA015112421 keyword hits
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This document is a Citibank financial record showing a wire transfer disbursement of $35,000 to Citibank, N.A. The record indicates a fund transfer via wire to the named financial institution.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO -35,000.00 **CITIBANK**, N.A.

📄 Original Document

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Source: U.S. Department of Justice

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