Epstein Index›Documents›EFTA01580331
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580331: Citibank (DS10)

Financial RecordDate unavailableEFTA015803311 keyword hits
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This document is a wire transfer or electronic funds transfer record showing Jeffrey E Epstein as the debit account holder, with Citibank listed as the receiving bank. The document contains standard wire transfer information including ABA routing number and receiving bank details.

👤 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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Source: U.S. Department of Justice

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