🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01349142: Citibank (DS10)
DS10Date unavailableEFTA013491421 keyword hits
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excerpts
Confidential Citibank deposit document dated January 10, 2016.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
For
01/10/16 DLW-213Aetna
Deposit Citibank N.A.
Only New Castle DE
DB-SDNY-0036063
SDNY_GM_00182247
EFTA01349142
CONFIDENTIAL - PURSUANT TO FED. R.
Excerpt 2
For
01/10/16 DLW-213Aetna
Deposit **Citibank** N.A.
Only New Castle DE
DB-SDNY-0036063
SDNY_GM_00182247
EFTA01349142
CONFIDENTIAL - PURSUANT TO FED. R.
📄 Original Document
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