Epstein File EFTA00238481: Client, Wire Transfer Records and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238481: Client, Wire Transfer Records and Citibank (DS9)

Financial RecordDate unavailableEFTA002384811 keyword hits

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This document contains wire transfer instructions for Jones Day Client Trust Account at Citibank, Los Angeles. The instructions reference a request to wire $25,000 and include standard wire transfer information fields such as ABA number, Swift Code, and account number requirements. The document is marked confidential and includes email communication requesting the wire be sent 'first thing Monday.'

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🔑 Evidence Keywords

client wire transfer Citibank

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PersonKeyword

Excerpt 1

you G CONFIDENTIAL UBSTERRAMAR00003090 EFTA00238481 WIRE TRANSFER INSTRUCTIONS The following information is required to wire funds into the Jones Day **Client**

Excerpt 2

For the account of Jones Day **Client** Trust Account: Account #: 3. Please reference your invoice number or 12 digit account number.

Excerpt 3

G Max Subject: Hi Molly Can you please wire 25k to bellow first thing Monday Thank you G CONFIDENTIAL UBSTERRAMAR00003090 EFTA00238481 **WIRE**