Epstein Index›Documents›EFTA01406626
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406626: Citibank (DS10)

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Bank communication document dated April 17, 2018, containing Citibank wire instructions for incoming Euro transfers with references to short codes including 'SOUTHFINANMD.' The document is marked confidential and contains missing SSI details.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Preconfirmation ******* Missing SSI 17April 2018 [C] Classification: Confidential Hello, SSI details for short codes SOUTHFINANMD Incoming EURO instructions: Bank: **Citibank**

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Source: U.S. Department of Justice

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