Epstein Index›Documents›EFTA02714520
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02714520: Wire Transfer Records and Citibank (DS11)

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This document provides wire transfer payment instructions directing funds to a Citibank account. The document serves as a standard banking instruction sheet for wire transfer payments.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
If paying by **wire** **transfer**, please direct funds to our account at: Citibank, N.
Excerpt 2
If paying by wire transfer, please direct funds to our account at: **Citibank**, N.

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Source: U.S. Department of Justice

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