Epstein Index›Documents›EFTA01280541
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280541: Citibank (DS10)

Financial RecordDate unavailableEFTA012805411 keyword hits
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Check document from Midway Turtle Creek, LLC drawn on Citibank, with an address listed at 50 Avenue A and reference to Midway Investors. The check features a blue printed face and simulated watermark on the back. The excerpt does not provide check amount, date, or payee information.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THE FACE OF THIS CHECK'IS PRINTED BLUE THE BACK CONTAINS A SIMULATED WATERMARK Midway Turtle Creek, LLC **Citibank** 50 Avenue A 1287 c/o Midway Investors

📄 Original Document

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Source: U.S. Department of Justice

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