Epstein Index›Documents›EFTA01528011
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Epstein File EFTA01528011: Citibank (DS10)

Financial RecordDate unavailableEFTA015280111 keyword hits
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This document is a Citibank transaction detail record showing account activity dated November 1-4, with a Fedwire debit transaction via Citibank FSB Chicago (routing 271070801) and reference to a Kirkland account. The document does not specify the transaction amount or purpose.

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🔑 Evidence Keywords
Citibank

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PersonKeyword
Excerpt 1
Transaction Detail Date 11/01 11/01 11/01 11/03 11/04 Description Beginning Balance 11/01 Fedwire Debit Via: **Citibank** Fsb Chgo/271070801 A/C: Kirkland

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Source: U.S. Department of Justice

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