🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01299717: Citibank (DS10)
DS10Date unavailableEFTA012997171 keyword hits
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excerpts
DOJ document referencing Citibank transactions involving Morgan Stanley and other financial entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
+B MORGAN STANLE
275882.00
CITIBANK N.A.
Excerpt 2
PERSHING, LL
NEW YORK, NEW YORK 10043
+B MORGAN STANLE//Y
//C
NY
SMITH BARNEY LLC +5
// 10543
GOLDSTEIN SLONE INVESTMENTS
REC WAYNE
BNY CUST RRN O/B CITIBANK
Excerpt 3
NA
1000 FAIRWAY LANE
//GOLDSTEIN
MAMARONECK NY 105434300
-016329 PERSHING,
NEW YORK NY 10007
LL//C
CITIBANK N.A.
o W
REF: WAYNE GOLDSTEIN
240000.00
WEBSTER
📄 Original Document
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Read the full document (354 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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