Case File
efta-efta01111433DOJ Data Set 9OtherThere are two types of transfers, depending upon how they are sending
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01111433
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
There are two types of transfers, depending upon how they are sending
the funds:
If it is an ACH transfer, you can use the following instructions:
a/c#
Aba:
Fed Fund Wire Instructions are as follows:
ABA #
Credit Bank
Citibank N.A. (address if requested: 111 Wall St. NY NY 10005)
Credit Account
Credit Account Name
Citigroup Global Markets Inc
For further credit to:
A/C# :
A/C name: Maccabi World Union Inc.
Morgan Stanley Smith Barney
(swift code:
)
EFTA01111433
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire InstructionsForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.