🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01265245: Citibank and Payroll (DS10)
DS10Date unavailableEFTA012652451 keyword hits
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excerpts
DOJ disclosure document with Citibank service mark and FDIC membership information.
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Citibank, N.A. Member FDIC.
Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup Inc.
Excerpt 2
WIRE FROM 352669 6 - JEFFRE EPSTEIN
Dec 02
12/03
INCOMING WIRE TRAN FEE
13.00
12,796.31
INCOMING WIRE FEE
Dec 03
12/06
ACH DEBIT
65.58
12,730.73
ADP **PAYROLL**
Excerpt 3
262.64
12,468.09
ADP TX/FINCL SVC ADP - TAX
Dec 12
12/12
ACH DEBIT
771.26
11,696.83
ADP TX/FINCL SVC ADP - TAX
Dec 12
12/20
ACH DEBIT
65.58
11,631.25
ADP **PAYROLL**
📄 Original Document
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Read the full document (8,998 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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