Epstein File EFTA00608601: Holder and Citibank (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00608601: Holder and Citibank (DS9)

Financial RecordDate unavailableEFTA006086011 keyword hits

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This document is a bank transfer form showing Ta Chong Bank Ltd. in Taipei, Taiwan as the originating bank, with Citibank designated as the correspondent bank for both US dollar and Euro transactions. The form includes SWIFT codes for Citibank New York and Citibank London, and references a trade reference number TC-2106-53150. The document contains signature lines for account holder(s) and appears to be a template for telegraphic transfer instructions.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Bank Name: Ta Chong Bank Ltd., OBU Branch Bank Address: 21 Rueiguang Rd., Neihu 114, Taipei, Taiwan Swift Code: OURBTWTP Correspondent BANK/SWIFT (US$): **CITIBANK**

Excerpt 2

/CITIUS33 Correspondent BANK/SWIFT (EU€): **CITIBANK** LONDON/CITIGB2L TRADE REFERENCE NUMBER: TC-2106-53150 Alternatively, applicants sending money by Telegraphic

Excerpt 3

Currency Bank Stamp Amount in Figures On Value Date dd mm y y y y Signature of Account **Holder** Signature of Joint Account **Holder** Date dd mm yyyy Please