🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01347933: Citibank (DS10)
DS10Date unavailableEFTA013479331 keyword hits
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DOJ disclosure document involving Citibank endorsement and payment.
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Excerpt 1
:
DB-SDNY-0034849
SDNY_GM_00181033
ENDORSE MERE
PAY
CITIBANK
36% 01
ORDER or
A
tDo not endorse or write below this line.4
EFTA01347933
CONFIDENTIAL - PURSUANT
Excerpt 2
:
DB-SDNY-0034849
SDNY_GM_00181033
ENDORSE MERE
PAY
**CITIBANK**
36% 01
ORDER or
A
tDo not endorse or write below this line.4
EFTA01347933
CONFIDENTIAL - PURSUANT
📄 Original Document
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Read the full document (31 words)
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