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7 results for “
"AO Citibank"
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EFTA01359492
Set 10
2015-12-18
1p
81w
Correspondent Bank: aNY Ci ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name:
AO
Citibank
(Moscow) Account # Account name: Beneficiary account #: Please call Bella Klein if you have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359492.pdf
EFTA01359765
Set 10
2015-11-12
1p
84w
further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name:
AO
Citibank
(Moscow) Account # Account name: Beneficiary account 4: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359765.pdf
EFTA01402677
Set 10
1p
74w
Citybank NY 021000089 For further credit; Receiving SWIFT: Receiving Bank Name: Account # CITIRUMX
AO
Citibank
(Moscow) 36087478 408178 405 3017 2650 384 Account name: Beneficiary account #: Please call Bella Klein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402677.pdf
EFTA01402828
Set 10
1p
74w
Bank: ABA: CitybankNY 021000089 For further credit: Receiving SWIFT: Receiving Bank Name: Account # CITIRUMX
AO
Citibank
(Moscow) 36087478 408 178 405 3017 2650 384 Account name: Beneficiary account U: Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402828.pdf
EFTA01359671
Set 10
2015-11-12
1p
84w
further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name:
AO
Citibank
(Moscow) Account # Account name: Beneficiary account 4: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359671.pdf
EFTA01359573
Set 10
2015-12-18
1p
78w
Correspondent Bank: aNY Ci ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name:
AO
Citibank
(Moscow) Account # Account name: Beneficiary account #: Please call Bella Klein if you have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359573.pdf
EFTA01359822
Set 10
2015-12-18
1p
87w
Bank: S( ic NY ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name:
AO
Citibank
(Moscow) Account # Account name: Beneficiary account #: Please call Bella Klein if you have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359822.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
7