Epstein File EFTA01131065: Holder and Citibank (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01131065: Holder and Citibank (DS9)

Financial RecordDate unavailableEFTA011310651 keyword hits

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excerpts

This document is an international wire transfer form referencing a beneficiary account in Taiwan (account number 020-008-0021113-5) with Citibank listed as the correspondent bank. The form contains signature lines for account holder and joint account holder but no completed transaction details are visible in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Citibank wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

International Department, 4F, No. 17 Po Ai Road, Taipei, Taiwan, R.O.C SWIFT Code: SINOTWTP Beneficiary Acc No. 020-008-0021113-5 USD Correspondent Bank/Swift: **CITIBANK**

Excerpt 2

Currency Bank Stamp Amount in Figures On Value Date dd mm yyyy Signature of Account **Holder** Signature of Joint Account **Holder** Date dd mm yyyy Please Note