Epstein Index›Documents›EFTA01347898
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347898: Citibank (DS10)

Financial RecordDate unavailableEFTA013478981 keyword hits
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Bank check or deposit slip showing payment to Citibank N.A. with standard banking endorsement language and routing information (021000089). The document references an 'Owners Corp' entity and contains security markings. Limited detail is available from the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) ENDORSE HERE PAY TO THE ORDER OF **CITIBANK** NA DO NOT WRITE 021000089 Si LINE RESERVE FOR DEPOSIT ONLY * 301/66 37055646 OWNERS CORP The security

📄 Original Document

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Source: U.S. Department of Justice

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