Epstein Index›Documents›EFTA01347896
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347896: Citibank (DS10)

Financial RecordDate unavailableEFTA013478961 keyword hits
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This document is a bank deposit slip or check endorsement made payable to Citibank NA with routing number 021000039. The document references an account associated with 301/66 Owners Corp and includes a reference number st705564. It appears to be a standard banking deposit instrument.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) ENDORSE HERE PAY TO THE ORDER OF **CITIBANK** NA 021000039 FOR DEPOSIT ONLY 301/66 OWNERS CORP DO NOT WRITE, st705564 5'CN BELOW THI" LINE RESERVED

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Source: U.S. Department of Justice

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