Epstein Index›Documents›EFTA01345109
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345109: Citibank (DS10)

Financial RecordDate unavailableEFTA013451091 keyword hits
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Bank record from Citibank Frankfurt showing wire transfer instructions for an account in the name of Pershing LLC, with further credit directed to Southern Financial, LLC. The document contains SWIFT codes and IBAN information related to international fund transfers.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Relevant instructions: Bank: **Citibank**, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account

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Source: U.S. Department of Justice

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