🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01347903: Citibank (DS10)
DS10Date unavailableEFTA013479031 keyword hits
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excerpts
DOJ disclosure document showing a Citibank deposit endorsement and transaction details.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
P. 6(e)
ENDORSE HERE
PAY TO THE ORDER OF
CITIBANK NA
FOR DEPOSIT ONLY
DO NOT WR
P
BIGN BF ****S LINE
301/66 OWNERS CORP
*
The se res
not
Security Fratures
Excerpt 2
P. 6(e)
ENDORSE HERE
PAY TO THE ORDER OF
**CITIBANK** NA
FOR DEPOSIT ONLY
DO NOT WR
P
BIGN BF ****S LINE
301/66 OWNERS CORP
*
The se res
not
Security Fratures
📄 Original Document
📄
Read the full document (45 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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