Epstein File EFTA01294790: Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01294790: Citibank (DS10)

Financial RecordDate unavailableEFTA012947901 keyword hits

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Citibank bank document dated November 3, 2014, containing routing numbers (021000089 and 061000146) and transaction reference numbers. The document includes endorsement instructions and appears to be a check or deposit slip with multiple Citibank references.

👤 Named in This Document

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🔑 Evidence Keywords

Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

R OF I **CITIBANK** NA 021000089.

Excerpt 2

IDENTIAL 112002080 11/03/2014 007192783811 *061000146* 11/03/2014 2596593297 +Do not endorse or write below this line.4 ENDORSE HERE PAY TO THE ORDER OF **CITIBANK**

Excerpt 3

+Do not endorse or write C ENDORSE HERE PAY **CITIBANK** ORDER To OF DO NOT WRITE. mins LINE A&J.