Epstein Index›Documents›EFTA01111433
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01111433: Citibank (DS9)

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This document provides wire transfer and ACH transfer instructions for sending funds to Citibank, including ABA routing numbers and Federal Reserve wire instructions. It appears to be a standard banking instruction document for processing transfers to a Citibank account.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

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Excerpt 1
sending the funds: If it is an ACH transfer, you can use the following instructions: a/c# Aba: Fed Fund Wire Instructions are as follows: ABA # Credit Bank **Citibank**

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Source: U.S. Department of Justice

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