🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01350225: Citibank (DS10)
DS10Date unavailableEFTA013502251 keyword hits
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excerpts
DOJ disclosure document with Citibank New York account information.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Citibank New York
Acct.
Excerpt 2
No. 30824211
TOT WRITE STAMP OR SIGN BELOW THIS
REINANGIAL INSTITUTION USE a
For >031100209< 01/30/17 CHI-SIEMENSIND
5444404877
30824211
Deposit Citibank
Excerpt 3
**Citibank** New York
Acct.
📄 Original Document
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