Epstein Index›Documents›EFTA01252722
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Epstein File EFTA01252722: Citibank (DS9)

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This document lists address information for Midway-Carolinas, LLC and Midway Investors LLC with Citibank, showing addresses at 50 Avenue A and 270 Lafayette Street, Suite 409 in New York, NY. The document appears to be a contact or account information record dated February 10.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Midway-Carolinas, LLC **Citibank** c/o Midway Investors LLC 50 Avenue A 1251 New York, NY 270 Lafayette Street Suite 409 14 New York, NY 10012 210 Feb 10,

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Source: U.S. Department of Justice

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