Epstein Index›Documents›EFTA01362758
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362758: Citibank (DS10)

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This Citibank document dated April 17, 2018 contains a preconfirmation note regarding missing SSI details for short codes related to SOUTHFINANMD with incoming EURO instructions routed through Citibank. The document is classified as confidential and relates to international financial transactions.

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Preconfirmation Missing SSI 17April 2018 [C] Classification: Confidential Hello, SSI details for short codes SOUTHFINANMD Incoming EURO instructions: Bank: **Citibank**

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Source: U.S. Department of Justice

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