🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01299412: John Rutherford, Rutherford and Citibank (DS10)
DS10Date unavailableEFTA012994122 keyword hits
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DOJ document referencing Citibank and Deutsche Bank transactions and investment details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
AMERIC
6X
NEW YORK
NY
DEUTSCHE BANK AG LONDON
JSP o W
REF: ENDICOTT
4643.00
CITIBANK, N.A.
Excerpt 2
NEW YORK
NY
LP ADDRESS: 570
LEXINGTON AVENUE
EDGE PRINCIPAL INVESTMENTS III, LP
FLOOR 37 NEW YORK NY
10022-6860 6X
JSP o W
150 GRANT STREET
228416.80
CITIBANK
Excerpt 3
RIDGEWOOD NJ
NEW YORK
NY
07450-4009 6X
DT INVESTMENTS LLC
L1A o W
ONE MEADOWLANDS
723392.62
CONNECTONE BANK
PLAZA 9TH FLOOR E
ENGLEWOOD CLIFFS
NJ
**RUTHERFORD**
📄 Original Document
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Read the full document (190 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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