Epstein File EFTA00564272: Backup and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00564272: Backup and Citibank (DS9)

CorrespondenceDate unavailableEFTA005642721 keyword hits

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This document is email correspondence dated November 18, 2011, from Karyna Shuliak to Bella Klein regarding a deposit for DB_LSJE LLC involving Heshan Ruihui Furniture with a US$4,850 amount. The email references Citibank, N.A. Hong Kong Branch located at Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong. Additional parties copied include Richard Kahn and Daphne Wallace.

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🔑 Evidence Keywords

backup Citibank

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PersonKeyword

Excerpt 1

From: Karyna Shuliak To: Bella Klein Cc: Richard Kahn , Daphne Wallace Subject: Re: DB_LSJE LLC_Heshan Ruihui Furniture US$_011118_4850 deposit **backup**

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,