Epstein Index›Documents›EFTA00238293
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238293: Citibank (DS9)

Financial RecordDate unavailableEFTA002382931 keyword hits
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Wire transfer document from Citibank showing an ordering customer identified as Pryor Cashman LLP, a law firm located at 7 Times Square, New York, NY 10036. The document contains wire transfer details processed through Citibank as the ordering institution. The excerpt does not provide complete transaction details, amounts, or recipient information.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Here are all of the details that came in with the wire: Ordering Customer: / PRYOR CASHMAN LLP 7 TIMES SQ NEW YORK NY 100366524 Ordering Institution: **CITIBANK**

📄 Original Document

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Read the full document (125 words)

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Source: U.S. Department of Justice

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