🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01349140: Citibank (DS10)
DS10Date unavailableEFTA013491401 keyword hits
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excerpts
DOJ disclosure document showing a Citibank deposit slip with bank details.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
For >031100209< 02/08/16 DLW-AetnaLifel
Deposit Citibank N.A.
0
Only New Castle DE
7977 721729 075 000 721729-20-10-025/0021-025
ENEN 4360 31.3 EMPRESSIONS
Excerpt 2
For >031100209< 02/08/16 DLW-AetnaLifel
Deposit **Citibank** N.A.
0
Only New Castle DE
7977 721729 075 000 721729-20-10-025/0021-025
ENEN 4360 31.3 EMPRESSIONS
📄 Original Document
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Read the full document (34 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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