Epstein Index›Documents›EFTA01345124
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345124: Citibank (DS10)

Financial RecordDate unavailableEFTA013451241 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document contains wire transfer instructions specifying Citibank's Frankfurt branch as the receiving bank, with SWIFT code CITIDEFF and an IBAN account number for Pershing LLC. The instructions indicate funds were to be credited further to an account designated as 'Southern,' providing routing details for an international wire transfer.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Relevant instructions: Bank: **Citibank**, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: DE24502109000119769019 For Further credit to: Southern

📄 Original Document

📄

Read the full document (360 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document3 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability