🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01299544: Citibank (DS10)
DS10Date unavailableEFTA012995441 keyword hits
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excerpts
DOJ disclosure document with financial transactions involving Citibank and Endicott Partners.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
VOID
ENDICOTT PARTNERS II LP
399 PARK AVENUE
/ACC/ +I D4970630319
REF LOAN REPAYMENT
NEW YORK NY 10022
+B ENDICOTT
BNY CUST RRN O/B CITIBANK NY
04970630319
Excerpt 2
-6860
ENDICOTT MANAGEMENT COMPANY
6X
4970630319
N4G015883 JSP o w 021000089
QUARTERLY
200000.00
CITIBANK, N.A.
Excerpt 3
ENDICOTT LLC
YORK NY 10022-6860
950-84154
6X
N4G015883 JSP o W 021000089
REFERENCE EXPENSES
15000.00
CITIBANK, N.A.
📄 Original Document
📄
Read the full document (544 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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