Epstein Index›Documents›EFTA02551107
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02551107: Citibank (DS11)

Financial RecordDate unavailableEFTA025511071 keyword hits
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This document lists banking institutions where Epstein maintained accounts in France since 2002. It identifies three banks: Citibank (account closed), HSBC (account closed), and Fortis (which became BNP Paribas). The document provides no additional context regarding account activity, balances, or purposes.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Ep=tein in France have been or are (since 2002): * **CITIBANK** (account closed), * HSBC (account closed), * FORTIS (which became BNP PARIBAS).

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Source: U.S. Department of Justice

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