🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01255958: Citibank and Deutsche Bank (DS9)
DS9Date unavailableEFTA012559581 keyword hits
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Financial document with wire transfer details involving Citibank.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
AMERIC
NEW YORK
NY
FRANCESC XAVIER AVILA BONASTRE
BIANCA DE PAOLI JT TEN
15498497
JSP I W /CP0008
CITIBANK NA NYBD
/ACC/ +B CITIBANK N A RETAIL WIRE S
Excerpt 2
139826.00
CITIBANK N.A.
Excerpt 3
NY
NEW YORK NY 1001 VOID
95933
/ACC/ +B CITIBANK N
A RETAIL WIRE
S//ETTLEMENT +E REC
SDNY_GM_00065398
CONFIDENTIAL PURSUANT TO FED.
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