🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01280633: Citibank (DS10)
DS10September 12, 2017EFTA012806331 keyword hits
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excerpts
DOJ disclosure document showing a payment of $55,550.00 to Citibank from Midway Ashley Crossing, LLC.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Midway Ashley Crossing, LLC
Citibank
50 Avenue A
137
New York, NY
1-8
210
Sep 12, 2017
Pay Fifty-Five Thousand Five Hundred Fifty and 00/100 Dollars
$55,550.00
Excerpt 2
Midway Ashley Crossing, LLC
**Citibank**
50 Avenue A
137
New York, NY
1-8
210
Sep 12, 2017
Pay Fifty-Five Thousand Five Hundred Fifty and 00/100 Dollars
$55,550.00
📄 Original Document
📄
Read the full document (58 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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