Epstein Index›Documents›EFTA01280569
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280569: Citibank (DS10)

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This Citibank check is from Midway Mountaineer, LLC, c/o Midway Investors LLC at 50 Avenue A. The check features blue printing and a simulated watermark. The document is part of a series showing Epstein's use of various Midway-branded limited liability companies for financial operations.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

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Excerpt 1
THE FACE OF-THIS CHECK IS PRINTED BLUE THE BACK CONTAINS'A SIMULATED WATERMARK Midway Mountaineer, LLC **Citibank** c/o Midway Investors LLC 50 Avenue A 147

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Source: U.S. Department of Justice

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