Epstein File EFTA01198029: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01198029: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011980291 keyword hits

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This document contains wire transfer payment instructions directing funds to a Citibank account at the Private Banking Division located at 153 East 53rd Street, New York, NY 10043. The excerpt provides standard banking information for wire transfer payments.

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🔑 Evidence Keywords

wire transfer Citibank

📋 Key Excerpts1

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Excerpt 1

If paying by **wire** **transfer**, please direct funds to our account at: Citibank, N.A., Private Banking Division, 153 East 53rd Street, New York, NY 10043;