Epstein Index›Documents›EFTA01528205
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528205: Citibank (DS10)

Financial RecordDate unavailableEFTA015282051 keyword hits
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Citibank CHIPS debit transaction record dated August 28 related to Hyperion Air and Bell 430 aircraft (Serial Number 49078, Registration N331JE) located in Fort Lauderdale, FL. The document includes transaction reference numbers and aircraft windshield information.

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🔑 Evidence Keywords
Citibank

📋 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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