🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01347985: Citibank (DS10)
DS10Date unavailableEFTA013479851 keyword hits
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excerpts
Confidential Citibank deposit document dated February 9, 2016.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
02/09/16 DLW-213Aetna
"
Deposit Citibank N.A.
Only New Castle DE
DB-SDNY-0034903
SDNY_GM_00181087
CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
02/09/16 DLW-213Aetna
"
Deposit **Citibank** N.A.
Only New Castle DE
DB-SDNY-0034903
SDNY_GM_00181087
CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
📄 Original Document
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