Epstein Index›Documents›EFTA02419840
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02419840: Citibank (DS11)

Financial RecordDate unavailableEFTA024198401 keyword hits
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This document is a Citibank financial record containing wire transfer instructions for a World Economic Forum hotel fee associated with Maxwell. The special instructions indicate a hotel fee of $1,088.94 to be wired directly to a Citibank account, with the wire fee also directed to Citibank.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
World Economic Forum SPECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct to Bank Account: **Citibank**

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Source: U.S. Department of Justice

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