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EFTA01111433

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA01111433.pdf description PDF text_fields 79 words · 0.5k chars
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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# : Morgan Stanley Smith Barney A/C name: Maccabi World Union Inc. (swift code: ) EFTA01111433