Epstein File EFTA01482990: Miriam Adelson, Adelson and Citibank (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01482990: Miriam Adelson, Adelson and Citibank (DS10)

Financial RecordDate unavailableEFTA014829902 keyword hits

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This document is a financial record showing a transaction dated December 2, 2002, for Project 03-120 Lsj Mechanical Building processed via Citibank debit to an account under Dershowitz Eiger And Adelson. The record includes transaction reference numbers and account information related to Miriam Adelson.

👤 Named in This Document

Miriam Adelson

🔑 Evidence Keywords

Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Contracref: Project 03-120 Lsj Mechanical Building Imad: 1202B1Qgc01C008020 Trn: 0883600337Es 12/02 Chips Debit Via: Citibank/0008 A/C: Dershowitz Eiger And **Adelson**

Excerpt 2

1,172,759.79 Newman & Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 1202B1Qgc01C008020 Trn: 0883600337Es 12/02 Chips Debit Via: **Citibank**