💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01280565: Citibank and Sixteen (DS10)
Financial RecordDate unavailableEFTA012805651 keyword hits
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A financial document involving Midway-Carolinas 2012, LLC and Citibank, dated April 7, 2015, with a reference to the amount 'Sixteen'.
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Midway-Carolinas 2012, LLC
Citibank
50 Avenue A
126
c/o Midway Investors LLC
New York NY
270 Lafayette Street
Suite 409
14
New York, NY 10012
210
Apr 7. 2015
Pay **Sixteen**
Excerpt 2
THE FACE OF THIS CHECK IS PRINTED BLUE THE BACK CONTAINSA SIMULATED WATERMARK
Midway-Carolinas 2012, LLC
**Citibank**
50 Avenue A
126
c/o Midway Investors
📄 Original Document
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Read the full document (142 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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