🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01350515: Citibank (DS10)
DS10Date unavailableEFTA013505151 keyword hits
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excerpts
DOJ disclosure document related to Citibank with transaction and deposit information from various bank processing systems.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
DB-SDNY-0037445
SDNY_GM_00183629
021601033 PROCES
DBTC AMERICAS
8100022230 10/2
9982170674
#L ART SERVICES
FOR DEPOSIT Ovt.
680000120
CITIBANK, N.A.
Excerpt 2
DB-SDNY-0037445
SDNY_GM_00183629
021601033 PROCES
DBTC AMERICAS
8100022230 10/2
9982170674
#L ART SERVICES
FOR DEPOSIT Ovt.
680000120
**CITIBANK**, N.A.
📄 Original Document
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Read the full document (44 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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