Epstein File EFTA00568858: Backup and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00568858: Backup and Citibank (DS9)

Financial RecordDate unavailableEFTA005688581 keyword hits

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This is an email from Richard Kahn to Karyna Shuliak (with Bella Klein and Daphne Wallace copied) regarding a deposit to DB_LSJE LLC for Heshan Ruihui Furniture in the amount of US$4,850, dated January 11, 2018. The email references backup documentation and includes banking details for Citibank, N.A., Hong Kong Branch, located at Citibank Tower, Citibank Plaza, 3 Garden Road. The document shows financial transaction details and wire transfer information.

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🔑 Evidence Keywords

backup Citibank wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Richard Kahn To: Karyna Shuliak Cc: Bella Klein >, , 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 EFTA00568859 BANK ADDRESS: **Citibank** Tower, **Citibank** Plaza, 3 Garden Road