Epstein Index›Documents›EFTA02511087
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02511087: Citibank (DS11)

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This document is a brief email or message to Jeffrey Epstein providing banking information including Citibank, a contact named Itzhak Koren, and a routing number, with the account number partially redacted.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Info To: Epstein Jeffrey > Hi Jeff That's the info: **Citibank**, Itzhak Koren, Routing # Account

📄 Original Document

📄

Read the full document (280 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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