Epstein Index›Documents›EFTA02425874
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02425874: Citibank (DS11)

Financial RecordDate unavailableEFTA024258741 keyword hits
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Document stating that gift funds were deposited on April 20, 2010 into a Citibank checking account located at 974 Third Avenue, New York, NY 10022. The record identifies the account type and references the deposit of gift funds, though the account name and number are redacted.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
That the funds were given on April 20, 2010 That my gift funds were deposited in: **Citibank** 974 Third Avenue NY NY 10022 Account Name: Account Type: Checking

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Source: U.S. Department of Justice

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