Epstein Index›Documents›EFTA01299486
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299486: Citibank, Cayman Islands and Czech Republic (DS10)

Financial RecordDate unavailableEFTA012994861 keyword hits
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A financial document containing banking information involving the Bank of New York Mellon, with a SWIFT code and references to the Czech Republic and British Virgin Islands. The document includes a partial reference to 'Kalita-Finance' and transaction details.

👤 Named in This Document
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🔑 Evidence Keywords
Czech RepublicCitibankCayman IslandsBritish Virgin Islandsclientvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
SWIFT CODE: KO 97022.78 THE BANK OF NEW YORK MELLON WICKHAM'S CAY, ROAD NEW YORK NY TOWN TORTOLA BRITISH **CZECH** **REPUBLIC** VIRGIN ISLANDS 6X KALITA-FINANCE
Excerpt 2
JSP o w 3872 NE 199TH 13185.68 CITY NATL BK FLORIDA TERRACE AVENTURA FL MIAMI FL 33180 6X CHAIM KATZMAN N4G030718 JSP o W 50 EAST SAMPLE ROAD 333003.63 **CITIBANK**
Excerpt 3
L1A o W CLIENT NUTRIMENTA 1200.00 **CITIBANK**, N.A.

📄 Original Document

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Read the full document (617 words)

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Source: U.S. Department of Justice

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