Epstein Index›Documents›EFTA01359492
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359492: Citibank (DS10)

Financial RecordDate unavailableEFTA013594921 keyword hits
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This document is a wire transfer instruction showing a $3,000 transfer from an Epstein-related account to Citibank NY via correspondent banking. The transfer includes SWIFT code CITIRUMX and routing information for Citibank as the receiving institution. The document provides standard banking details for processing the international or domestic wire transfer.

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🔑 Evidence Keywords
Citibankwire transfer

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Excerpt 1
Dollars ($3,000) from the above account to: Correspondent Bank: Citybank NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO **Citibank**

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Source: U.S. Department of Justice

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