Epstein Index›Documents›EFTA01580118
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580118: Citibank (DS10)

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Wire transfer instruction showing Jeffrey E. Epstein as the debit account holder, with Citibank identified as the receiving bank. The document contains originator information, debit account details, and receiving bank ABA routing information. No date or transfer amount is visible 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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Read the full document (124 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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