Epstein Index›Documents›EFTA01584957
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584957: Citibank (DS10)

Financial RecordDate unavailableEFTA015849571 keyword hits
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Wire transfer or fund movement instruction document showing Jeffrey E. Epstein as the debit account holder and Citibank as the receiving bank. The document contains debit account information and receiving bank ABA routing details.

👤 Named in This Document
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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
cinformation 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 (136 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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