Epstein Index›Documents›EFTA01541265
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541265: Citibank (DS10)

Financial RecordDate unavailableEFTA015412651 keyword hits
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Citibank transaction detail dated May 1-15 showing a CHIPS debit transaction routed through Citibank N.A. involving Bruzzone Shipping Inc. The record includes account information and transaction dates but limited transaction details in the excerpt provided.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transaction Detail Date 05/01 05/14 05/15 Description Beginning Balance 05/14 Chips Debit Via: **Citibank** N.A./0008 A/C: Bruzzone Shipping Inc Ssn: 0383173

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Source: U.S. Department of Justice

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