Epstein Index›Documents›EFTA01590363
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590363: Citibank (DS10)

Financial RecordDate unavailableEFTA015903631 keyword hits
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Bank record dated August 28, 2012, documenting a wire transfer instruction from a Jeffrey Epstein account at Citibank. The document shows a request to wire $30,000.00 from the account to Citibank. The record contains account information and routing details associated with Citibank.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Date: August 28, 2012 Re: Jeffrey Epstein Account # Please wire Thirty Thousand Dollars and 00/100 (30,000.00) from the above account to: Bank name: **Citibank**

📄 Original Document

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Read the full document (277 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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