Epstein Index›Documents›EFTA00930164
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00930164: Citibank (DS9)

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This document lists banking institutions where Jeffrey Epstein maintained accounts in France since 2002. The accounts included Citibank (closed), HSBC (closed), and Fortis, which later became BNP Paribas. The document provides a summary of Epstein's international banking relationships during this period.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein in France have been or are (since 2002): **CITIBANK** (account closed), HSBC (account closed), FORTIS (which became BNP PARIBAS).

📄 Original Document

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Source: U.S. Department of Justice

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