🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01350163: Citibank (DS10)
DS10Date unavailableEFTA013501631 keyword hits
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excerpts
DOJ disclosure document about Citibank N.A. with account identification details.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
For > >031100209< 06/19/17 CHI-SIEMENSIND
Deposit Citibank N.A.
5444563005
Only New Castle DE
30824211
2134 185553 036 000 185553-20-10-012/0011-012
ENDORSE
Excerpt 2
For > >031100209< 06/19/17 CHI-SIEMENSIND
Deposit **Citibank** N.A.
5444563005
Only New Castle DE
30824211
2134 185553 036 000 185553-20-10-012/0011-012
ENDORSE
📄 Original Document
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