Epstein Index›Documents›EFTA01580088
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580088: Citibank (DS10)

Financial RecordDate unavailableEFTA015800881 keyword hits
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This document is a wire transfer record showing Jeffrey E Epstein as the debit account holder with Citibank listed as the receiving bank. The document contains originator and receiving party information fields but does not provide specific transaction amounts, dates, or account numbers in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Originator Information Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: **Citibank**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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