🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01299736: Citibank, Virgin and British Virgin Islands (DS10)
DS10September 6, 2019EFTA012997362 keyword hits
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DOJ disclosure document with Citibank transaction details involving the British Virgin Islands.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
VOID
ROBERT I USDAN
399 PARK AVENUE
/NOC/ +I D9958985785
BNY CUST RRN O/B CITIBANK NY
NEW YORK NY 10022
+B W. R.
Excerpt 2
JSP I W /CP0008
CITIUS33PBG
4064405.92
CITIBANK N.A.
Excerpt 3
VOID
WAYNE K GOLDSTEIN
399 PARK AVENUE
/ACC/ +I 09958985785
BNY CUST RRN O/B CITIBANK NY
NEW YORK NY 10022
+B W. R.
📄 Original Document
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Read the full document (266 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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