🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01350304: Citibank (DS10)
DS10Date unavailableEFTA013503041 keyword hits
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DOJ disclosure document with Citibank bank account number and transaction details.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
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#057
BANK NAME CITIBANK
BANK ACCT =30602002
12008_0016400325_20160512GA_LIC
Excerpt 2
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#057
BANK NAME **CITIBANK**
BANK ACCT =30602002
12008_0016400325_20160512GA_LIC
📄 Original Document
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Read the full document (43 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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