""ABA 021000089"" — Epstein Files Search

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EFTA01279412Set 10

2014-05-3032p3,769w

Client/GL. Y1 23692 Type. 1 (CASH) QP. PO BOX 308 TEANECK NJ 07666-0308 ABA* 021000089 CITIBANK, N.A. IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf

EFTA01279167Set 10

2014-06-3056p6,784w

order of (Client): PW Client/GL. Y1 23575 Type. 1 (CASH) GHISLAINE MAXWELL QP. ABA* 021000089 CITIBANK, N.A. IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf

EFTA01428501Set 10

accounts. Wire iBstrnctioiiB Bank: Citibaok, 111 WaU Street, New York, NY lOMJ-i0ei ABA: 021000089 For Benefit Of: Moigan Stanley SmiUi Barney LLC Beneficiary Acconnt: For Further Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428501.pdf

EFTA01459788Set 10

amount of To Bank Name: Citibank U Journal Holding& City! State. OnrSym000Security ABA*: 021000089 iHts.irroodsernAnnr Further credit to fnunnoseery Financial Institution Madinat) CI Journal All Holdings Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459788.pdf

EFTA01405297Set 10

2015-01-213p670w

amount of S 6,900.00 To Bank Name' Citibank, NA City / State; ABA#: 021000089 Further credit to Intermedtery Financial Institution (Optional) Account #. hJame; Ultimate Benoflciiiry Infbttnation: BenetjogyName- Mihal Serban

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405297.pdf

EFTA01587731Set 10

2009-07-287p172w

Bank Name: Citibank, NA 153 East 53rd Street EFTA01587734 Credit to: Peggy Siegel Inc. ABA#: 021000089 Account Number: Reference No: PSI 09003. EFTA01587735 Please eali. Bella. Klein -with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587731.pdf

EFTA01579140Set 10

Bank Name: Citibank, NA 153 East 53rd Street Credit to:. Waggingtail Entertainment Limited ABA.#: " 021000089 Maori& Number: Reference No: PSI 09001 Please call Bella Klein with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579140.pdf

EFTA02672163Set 11

2012-01-056p1,199w

Private Banking Division Citicorp Center, 143 East 53rd Street, New York, New 'York 10043. ABA 021000089. Account of Richard L. Feigen Sr Co., #37376298. Attention: Karen Fzell Purchaser

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02672163.pdf

EFTA01587901Set 10

2009-03-313p176w

FlOpt New York, NY 1001 . CWoatili,N.A. 330 yi$disoz— Av.en.ac NewYork,'NY .1.0017 ABA #: 021000089 Account $: Reference:.. . FTC.. EFTA01587902 11103649D1F0C5DEE0 31311200910,29,39 AM [Central Daylight Time] DNIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587901.pdf

EFTA01591098Set 10

2011-08-104p407w

above account to Bank naive Citibank New York 111 Wall Street NY, NY 10043 ABA #: 021000089 Account name: .Siemens 'Industry Tne. — Building Tech Account #: 3082423.] Reference: NES LLC - Service Proposal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591098.pdf

EFTA01379659Set 10

2019-03-181p90w

accounts. Wire Instructions Beak: Citibank, 111 Wall Street, New York, NY 10043-0001 ABA: 021000089 For Benefit Of: 34o a Staid Smith Ramey LLC Beneficiary Account For Further Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379659.pdf

EFTA01590243Set 10

2012-10-233p138w

Dollars and 80/100 ($13,189.80) from the above account to: Bank name: Citibank, N.A. ABA #: 021000089 Account number: 4972699678 Account name: SLK Designs LLC Reference: Devine Corp. Please call Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590243.pdf

EFTA01579495Set 10

2013-09-101p145w

Debit Account Title: Southern Trust Company, Inc. q`APPMTIAMtriyil kiiikadsfiittiSIVTIM Address 1: Receiving Bank ABA: 021000089 Receiving Bank Name: Citbank Address 2: Beneficiary Account it: Beneficiary Name: David Tallow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579495.pdf

EFTA01588670Set 10

2012-06-285p365w

account to: Bank Name: Citibank, N.A. Bank Address: I Reckson Plaza, Uniondale, NY 11555 ABA #: 021000089 For the account of: Brnzzcne Shipping, Inc, Account #: Reference; Inv # 13-56830 / 03 Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588670.pdf

EFTA01401359Set 10

federei funds in the amount of $ 182i219.06 To Bank Name; CitibSflk, NA City / State: ABA #: 021000089 Further credit to intermediary Financial institution (Optional) Account #: Name: Ulfimate Beneficiary Information: Benoddaiy Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401359.pdf

EFTA01591309Set 10

2011-05-0411p854w

00/100 ($1,060.00) from the above account to: For credit to: JP Morgan Chase ABA #: 021000089 For further credit to: International Freight EFTA01591317 Logistics Art Services Ltd. Account #: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591309.pdf

EFTA00991489Set 9

2014-06-252p764w

Golieb ,PC Attorney Trust Account Citibank , NA 79 Fifth Avenue New York, NY. 10003 ABA. #. 021000089 For credit to EFTA00991489 Muchnick, Golieb & Golieb ,PC . Account No. 45293994 Sorry I missed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00991489.pdf

EFTA00991481Set 9

2014-06-252p729w

Golieb ,PC Attorney Trust Account Citibank , NA 79 Fifth Avenue New York, NY. 10003 ABA. #. 021000089 For credit to Muchnick, Golieb & Golieb ,PC . Account No. 45293994 Sorry I missed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00991481.pdf

EFTA00991484Set 9

2014-06-253p830w

Golieb ,PC Attorney Trust Account Citibank , NA 79 Fifth Avenue New York, NY. 10003 ABA. #.021000089 EFTA00991484 For credit to Muchnick, Golieb & Golieb ,PC . Account No. 45293994 Sorry I missed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00991484.pdf

EFTA01589575Set 10

2013-08-213p207w

Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 021000089 r Receiving Bank Name: Citibank Address 2: Beneficiary Acco • Beneficiary Name: State: Zip Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589575.pdf

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Corpus: 1990-03-17 – 2025-12-01

May 2014

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Results by Dataset42 total

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