🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00553999: Citibank (DS9)
DS9August 27, 2012EFTA005539991 keyword hits
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DOJ disclosure document with Citibank account details from August 2012, including routing and SWIFT codes.
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Excerpt 1
28-AUG-2012 10:17
From: 2127536604
Page: 1/1
AUGUST 27, 2012
Account Officer : DENNISG WU
CITIBANK, N.A.
citi
3RD & 64TH STREET
1078 THIRD AVE
NEW YORK
Excerpt 2
above accounts, please use Citibank ABA/Routing Number: 021000089
and SWIFT Code: CITI US 33.
Excerpt 3
Page 1 of 1
© 2012 Citibank, N.A. Member FDIC.
CitiBusiness and Citi with Are Design are registered service marks of Citigroup, Inc.
EFTA00553999
📄 Original Document
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Read the full document (194 words)
Opens original DOJ file on justice.gov
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