🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01299423: Mike Bost, Bost and Citibank (DS10)
DS10February 13, 2019EFTA012994232 keyword hits
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excerpts
Financial document showing transactions involving Citibank, investment funds, and various financial entities.
📋 Key Excerpts4
PersonKeyword
Excerpt 1
02/13/2019
IBD: 6XE
OFF: N4G
ACCOUNT RR I/O C/W DESCRIPTION
ADDITIONAL INFO
BENEFICIARIES
NET AMOUNT
ISSUER NAME
N4G902080 A3B I W
CSFBUS33AID
6184.92
CITIBANK
Excerpt 2
VOID
JOHN CROCKER
399 PARK AVENUE
/ACC/ +B DLJ FUND
BNY CUST RRN O/B CITIBANK NY
NEW YORK NY 10022
INVESTMENT
30540833
PARTNE//RS I +A1
ESC (FIP III)
CREDIT
Excerpt 3
SUISSE FIRST
ONE MADISON AVENUE, NEW YORK, NY 10 BOST//ON PRVT EQT
010
+A2 11 MADISON
AVENUE// +A3 NEW
YORK NY 10010 +E REC
PE//RSHING LLC
CITIBANK N.A
📄 Original Document
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Read the full document (437 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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