Epstein Index›Documents›EFTA01589888
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589888: Citibank (DS10)

Financial RecordDate unavailableEFTA015898881 keyword hits
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This document is a Citibank debit account record showing account number 731110438 in the name of Jeffrey E. Epstein. The record identifies Citibank as the receiving bank and contains standard banking information including ABA routing details and account holder address information.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Ongir,ator Debit Account #: 731;110438 Debit Account Title: 'Jeffrey E Epstein tv,;1c1 Party frn al.[ Address 1: Receiving Bank ABA: Receiving Bank Name: **Citibank**

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Source: U.S. Department of Justice

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