Epstein Index›Documents›EFTA01280491
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280491: Citibank and Fifteen (DS10)

Financial RecordDate unavailableEFTA012804912 keyword hits
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A financial distribution document from Midway Investors LLC, dated April 10, 2014, involving a Citibank account located at 1370 Lafayette Street in New York. The document references a payment of 'Fifteen'.

👤 Named in This Document
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🔑 Evidence Keywords
fifteenCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Midway Investors LLC Citibank Distribution Account (/) - A 1370 270 Latayatte Street $ $ VIA Suite 402 14 New York, NY. 10012 did Apr 10. 2014 Pay **Fifteen**
Excerpt 2
Midway Investors LLC **Citibank** Distribution Account (/) - A 1370 270 Latayatte Street $ $ VIA Suite 402 14 New York, NY. 10012 did Apr 10. 2014 Pay Fifteen

📄 Original Document

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Source: U.S. Department of Justice

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