Epstein Index›Documents›EFTA02583913
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02583913: Citibank (DS11)

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Email forwarding Citibank account details including bank address, checking account information, account number, routing/ABA number, and SWIFT code. The document indicates the sender is providing their banking credentials to a recipient.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Fwd: > **Citibank** details > adress citi bank is > > > Bank has my 2 adresses > > > Checking account > account number > routing / aba number > swift

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Source: U.S. Department of Justice

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