Epstein Index›Documents›EFTA01817731
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01817731: Wire Transfer Records and Citibank (DS10)

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Wire transfer instruction document for a Citibank checking account, including domestic ABA routing information and a reference to social security number verification if needed. No specific transaction amount or date is provided in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transferCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Here is the information for the **wire** **transfer**.
Excerpt 2
International transfers-- Domestic ABA Routing My **Citibank** checking account If you need my social security #, let me know.

📄 Original Document

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Read the full document (358 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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