🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01358446: Citibank (DS10)
DS10Date unavailableEFTA013584461 keyword hits
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excerpts
DOJ disclosure document detailing settlement instructions involving Citibank and various financial institutions.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
States of America
SETTLEMENT INSTRUCTIONS
CSD (Central Securities Depository)
Depository Trust Company (DTC), New York
Federal Reserve Bank
Local Agent
Citibank
Excerpt 2
New York
Federal Reserve Bank
Local Agent
Citibank N.A.
Excerpt 3
States of America
SETTLEMENT INSTRUCTIONS
CSD (Central Securities Depository)
Depository Trust Company (DTC), New York
Federal Reserve Bank
Local Agent
**Citibank**
📄 Original Document
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Read the full document (219 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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