🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01299662: Thomas, Charles and Citibank (DS10)
DS10Date unavailableEFTA012996621 keyword hits
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DOJ disclosure document involving financial transactions with Citibank and various account details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
CALIFORNIA
FFC: THOMAS J SHERWOOD HANA
1000000.00
CITIBANK N.A.
Excerpt 2
OLD MASTER CIF FOR
SHERWOOD JT TEN DBSI ACCT
399 PARK AVENUE
SETTLEMENT
NEW YORK NY 10022
VOID
BNY CUST RRN O/B CITIBANK NY
042005420981
/ACC/ +B CITIBANK
Excerpt 3
(SWITZERLAND) AG, ZURICH
5994000.00
CITIBANK, N.A.
📄 Original Document
📄
Read the full document (683 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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