Epstein Index›Documents›EFTA00842738
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00842738: Citibank (DS9)

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This document is a brief personal note or correspondence containing banking information. The author provides bank account details including a Citibank checking account number, SWIFT code, and routing number, along with a mailing address. The excerpt suggests this was part of a communication providing financial account information to another party.

👤 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 nun 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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