Epstein Index›Documents›EFTA00842648
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00842648: Citibank (DS9)

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Partial bank account information document listing Citibank checking account details including bank account number, SWIFT code, and routing number, along with a mailing address. The document appears to be incomplete or redacted.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Here are my bank infos: - Bank account number: - Swift code : - Routing number Checking account **Citibank** Mu address is: Thank you again!

📄 Original Document

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Source: U.S. Department of Justice

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