Epstein Index›Documents›EFTA01280631
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280631: Citibank (DS10)

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This document is a check issued by Midway Mountaineer, LLC with a Citibank account, addressed to Midway Investors LLC at 50 Avenue A. The check contains standard security features including blue printing and a simulated watermark.

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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 Mountaineer, LLC **Citibank** c/o Midway Investors LLC 50 Avenue A New

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Source: U.S. Department of Justice

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