🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00521836: Citibank (DS9)
DS9Date unavailableEFTA005218361 keyword hits
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DOJ document with Citibank transaction details for Heshan Ruihui Furniture Co., Ltd.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
.:
PAYEE: Heshan Ruihui Furniture co.,ltd
BANK: Citibank, N.A., Hong Kong Branch
BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central,
Excerpt 2
.:
PAYEE: Heshan Ruihui Furniture co.,ltd
BANK: **Citibank**, N.A., Hong Kong Branch
BANK ADDRESS: **Citibank** Tower, **Citibank** Plaza, 3 Garden Road, Central,
📄 Original Document
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Read the full document (183 words)
Opens original DOJ file on justice.gov
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