Epstein Index›Documents›EFTA01478251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478251: Citibank (DS10)

Financial RecordDate unavailableEFTA014782511 keyword hits
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This document is a bank deposit record dated April 29, 2016, showing a deposit to a Citibank account. The document contains transaction authorization information, a memo field, and standard deposit instructions.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Authorized by your Depositor04/29/16 Memo 5121072080111281 000440287538 i:o eioo loan: as be.e.r7e.b- / ID a00.i" For Deposit Onl 04302016 0220 043016 PEG **CITIBANK**

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Source: U.S. Department of Justice

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