Epstein Index›Documents›EFTA01255996
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255996: Citibank (DS9)

Financial RecordDate unavailableEFTA012559961 keyword hits
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This document contains financial transaction information referencing Endicott Opportunity Partners IV LP, with addresses in Jersey City, NJ and New York, NY (Lexington Avenue, Floor 37). It includes a reference number, routing number (021000089), and an amount of $88,944.00 related to Citibank, but provides no context regarding the transaction purpose or parties involved.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JERSEY CITY NJ LEXINGTON AVENUE FLOOR 37 NEW YORK NY ENDICOTT OPPORTUNITY PARTNERS IV LP 10022-6860 6X N4G015875 JSP o W 021000089 REF ENDICOTT 88944.00 **CITIBANK**

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Source: U.S. Department of Justice

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