🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01482903: Citibank and Bear Stearns (DS10)
DS10Date unavailableEFTA014829031 keyword hits
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Financial transaction document showing multiple Citibank debit transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Hohmann & Barnard Inc Ref:
(5,905.00)
217,794.82
Little St James Office Pavilion PO #004 Imad: 0124B1Qgc02C005777 Tm:
0746100024Es
01/24
Chips Debit Via: Citibank
Excerpt 2
/0008 A/C:
Ssn:
Tm:
(5,000.00)
212,794.82
0762600024Es
01/24
Chips Debit Via: Citibank/0008 A/C: Bear Stearns And CO.
Excerpt 3
New York, N.Y.
(3,055.00)
209,739.82
10041 Ben:
Ssn:
Trn: 0505500024Es
01/24
Chips Debit Via: Citibank/0008 A/C: Bear Stearns And CO.
📄 Original Document
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Read the full document (266 words)
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