Epstein Index›Documents›EFTA01580426
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580426: Citibank (DS10)

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This document is a wire transfer or funds receipt form identifying Citibank as the receiving bank with ABA routing number 271070801. The form contains fields for beneficiary account information and receiving party details, indicating a financial transfer into a Citibank account associated with Epstein.

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🔑 Evidence Keywords
Citibankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Receiving Party information Address 1: Receiving Bank ABA: 271070801 Receiving Bank Name: **Citibank** Address 2: Beneficiary Account #: Beneficiary

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Source: U.S. Department of Justice

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