🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01299719: Citibank and Deutsche Bank (DS10)
DS10Date unavailableEFTA012997191 keyword hits
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Document showing distribution payment and wire transfer involving Citibank.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
NA NYBD
/ACC/ +B CITIBANK N A RETAIL WIRE S
8600.00
CITIBANK N.A.
Excerpt 2
1514
DISTRIBUTION PAYMENT FFC: ENDICOTT
LUMINUS SPECIAL
PARTNERS II, L.P FFC ACCOUNT
1700 BROADWAY FL38 NEW YORK NY 1001 VOID
NUMBER:
95933
/ACC/ +B CITIBANK
Excerpt 3
N
BNY CUST RRN O/B CITIBANK NY
A RETAIL WIRE
S//ETTLEMENT +E REC
PERSHING, LLC
U//NITED STATES US
BNF LUMINUS
SPE//CIAL
OPPORTUNITIES I
ONSHORE, LP
CITIBANK
📄 Original Document
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Read the full document (445 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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