Epstein Index›Documents›EFTA01402828
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Epstein File EFTA01402828: Citibank (DS10)

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This document contains banking instructions for a wire transfer or fund movement, specifying Citibank NY as the correspondent bank with ABA number 021000089 and referencing a Citibank account with SWIFT code CITIRUMX. The document provides routing and account information for receiving funds.

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🔑 Evidence Keywords
Citibankwire transfer

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Excerpt 1
from the above accoimt to: Correspondent Bank: ABA: CitybankNY 021000089 For further credit: Receiving SWIFT: Receiving Bank Name: Account # CITIRUMX AO **Citibank**

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Source: U.S. Department of Justice

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