Epstein Index›Documents›EFTA01580171
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580171: Citibank (DS10)

Financial RecordDate unavailableEFTA015801711 keyword hits
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excerpts

This document is a wire transfer record showing Jeffrey 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
Jeffrey Epstein
🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

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

📄 Original Document

📄

Read the full document (121 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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