Epstein Index›Documents›EFTA01280525
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280525: Citibank (DS10)

Financial RecordDate unavailableEFTA012805251 keyword hits
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This document is a Citibank check from Midway Investors LLC with a 2002 Distribution Account, drawn on Citibank at 50 Avenue A and 270 Lafayette Street in New York. The check features blue printing on the face and a simulated watermark on the back. The record shows Epstein's use of corporate entities for financial transactions.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THE FACE OFTHIS CHECK IS PRINTED BLUE THE BACK CONTAINS A SIMULATED WATERMARK Midway Investors LLC **Citibank** 50 Avenue A 2002 Distribution Account 270 Lafayette

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Source: U.S. Department of Justice

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