Epstein Index›Documents›EFTA01528196
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528196: Citibank (DS10)

Financial RecordDate unavailableEFTA015281961 keyword hits
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This document is a transaction record showing a Citibank debit dated 08/28 for aircraft maintenance or parts. The transaction references Hyperion Air, a Bell 430 helicopter with serial number 49078 and registration number N331JE, with the windshield as the specific item referenced.

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🔑 Evidence Keywords
Citibankhelicopter

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Ifort Lauderdale FL 33309-7135 Ref: Hyperion Air Bell 430 Serial Number49078 Registration N331Je Windshield Trn: 0157400241Es 08/28 Chips Debit Via: **Citibank**

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Source: U.S. Department of Justice

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