Epstein Index›Documents›EFTA01592030
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01592030: Backup, Fifteen and Citibank (DS10)

Financial RecordDate unavailableEFTA015920302 keyword hits
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This document contains banking and financial records referencing Citibank, N.A., and a financial trust company. A transaction amount of $15,000,000.00 is documented. The excerpt shows fragmented banking interface screenshots and financial information but lacks clear dates, complete transaction details, or narrative context.

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Excerpt 1
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