Epstein Index›Documents›EFTA01541275
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541275: Citibank (DS10)

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This document is a Citibank account statement dated June 2002 showing transaction details including a beginning balance, interest from a certificate of deposit, and a Fedwire debit transaction via Citibank.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Balance Transaction Detail Date 06/01 06/18 06/28 06/29 06/29 Total Description Beginning Balance Interest From CD# 0100072912820 06/28 Fedwire Debit Via: **Citibank**

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Source: U.S. Department of Justice

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