Epstein Index›Documents›EFTA02441527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02441527: Wire Transfer Records and Citibank (DS11)

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This document provides wire transfer instructions for a Citibank checking account, including routing information for both international and domestic transfers. The sender offers to provide a social security number if needed and references document EFTA_R1_01516046.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Here is the information for the **wire** **transfer**.
Excerpt 2
EFTA_R1_01516046 EFTA02441527 International transfers-- Domestic ABA Routing My **Citibank** checking account If you need my social security #, let me know

📄 Original Document

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Source: U.S. Department of Justice

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