🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01299629: Citibank (DS10)
DS10Date unavailableEFTA012996291 keyword hits
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excerpts
DOJ disclosure document with financial transactions involving Citibank and various entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
AMERIC
NEW YORK NY 10036 6X
NEW YORK
NY
CG BAR PARTNERS LLC
ENJ o W 021000089
16 KENDAL RD POUND
500000.00
CITIBANK, N.A.
Excerpt 2
VOID
JOHN CROCKER
399 PARK AVENUE
/ACC/ +B DLJ LBO
BNY CUST RRN O/B CITIBANK NY
NEW YORK NY 10043
PLANS MANAGEMENT
30732309
C//ORP +E REC
DLJ LBO PLANS
Excerpt 3
MANAGEMENT CORPORATIO PERSHING LLC
ONE MADISON AVENUE, NEW YORK, NEW Y
ORK 10010
CITIBANK N.A.
📄 Original Document
📄
Read the full document (251 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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