Epstein Index›Documents›EFTA01345115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345115: Citibank (DS10)

Financial RecordDate unavailableEFTA013451151 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document contains banking instructions for a wire transfer through Citibank Frankfurt to Pershing LLC, with further credit directed to Southern Financial, LLC. The document includes SWIFT codes and IBAN information for international fund transfer purposes.

👤 Named in This Document
No named persons linked yet
🔑 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

📄 Original Document

📄

Read the full document (338 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document3 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability