Epstein Index›Documents›EFTA01359671
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359671: Citibank (DS10)

Financial RecordDate unavailableEFTA013596711 keyword hits
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This document is a wire transfer instruction showing a $2,500 transfer from an Epstein-related account to Citibank NY via correspondent banking. The transfer includes SWIFT code CITIRUMX and routing information for Citibank as the receiving institution, similar in structure to other wire transfer documents in the file.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Dollars ($2,500) from the above account to: Correspondent Bank: Citybank NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO **Citibank**

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Source: U.S. Department of Justice

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