Epstein Index›Documents›EFTA02324255
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Epstein File EFTA02324255: Citibank (DS11)

Financial RecordDate unavailableEFTA023242551 keyword hits
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This document contains banking information for a Citibank account at the Hong Kong Branch. It includes the bank name (Citibank, N.A., Hong Kong Branch) and SWIFT code (CITIHKHX), appearing to be part of a larger document providing international banking details.

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🔑 Evidence Keywords
Citibank

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2 EFTA_R1_01240067 EFTA02324256 I =rite down our USD bank account information here: BANK: **Citibank**, N.A., Hong Kong Branch=/span> SWIFT CODE: CITIHKHX

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Source: U.S. Department of Justice

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