Epstein Index›Documents›EFTA02549624
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02549624: Citibank (DS11)

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This document lists bank accounts held by Jeffrey Epstein in France since 2002, including a closed Citibank account, a closed HSBC account, and a Fortis account (which later became BNP Paribas). The document provides a summary of financial institutions used by Epstein in France during this period.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein in France have been or =re (since 2002): * **CITIBANK** (account =losed), * HSBC (account =losed), * FORTIS (which became BNP =ARIBAS).

📄 Original Document

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Source: U.S. Department of Justice

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