Epstein Index›Documents›EFTA01483001
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483001: Citibank (DS10)

Financial RecordDate unavailableEFTA014830011 keyword hits
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This document is a Citibank check record dated 12/11/2018 with check number 1205 and reference number 320343446. The document contains transaction details and Citibank routing information, appearing to be a bank record or check stub from December 2008 or 2018.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
/2008 612310000009009 This your 1205 check You fazion 12/11/2018 e - E - 320343446 12-31-08 06/04/2020 CITINANE NEA IF ⑈501275⑈ AMERICANCE и ILLINOIS **CITIBANK**

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Source: U.S. Department of Justice

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