Epstein Index›Documents›EFTA01483150
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483150: Citibank (DS10)

Financial RecordDate unavailableEFTA014831501 keyword hits
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Check drawn on Citibank payable to Cash in the amount of $20,000.00, dated 07/10 with a USVI (U.S. Virgin Islands) address reference of 00802. The document contains standard check elements including routing numbers and memo line. The excerpt does not provide complete issuer or recipient details.

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🔑 Evidence Keywords
Citibankvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Thomas USVI 00802 PAY THE ORDER of Cash **20,000.00 9 Par Twenty Thousand and 08100 DOLLARS Cash **CITIBANK** me 2131 any 07/10 Hy her MPMO 5/9/4 009480364808

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Source: U.S. Department of Justice

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