Epstein File EFTA01279588: Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01279588: Citibank (DS10)

Financial RecordDate unavailableEFTA012795881 keyword hits

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This document is a Citibank check drawn on Citibank, N.A. for $29,892.62 payable to an entity whose name is redacted. The check references Midway Investors LLC and contains standard security features including a watermark visible when held to light. The document appears to be a financial transaction record from Epstein-related accounts.

👤 Named in This Document

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🔑 Evidence Keywords

Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EFTA01279588 REDE Page 3 of 5 HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK OFFICIAL CHECK HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK **citibank**

Excerpt 2

Ser.# * * + PAY ****TWENTY-NINE THOUSAND EIGHT HUNDRED NINETY-TWO AND 62/100 DOLLARS**** TO THE *** **** ORDER OF Drawer: **Citibank**, N.A.

Excerpt 3

CONFIDENTIAL EFTA_00139181 EFTA01279590 REDE Page 5 of 5 THE FACE OF THIS CHECK IS PRINTED BLUE THE BACK CONTAINS A SIMULATED WATERMARK Midway Investors LLC **Citibank**