Epstein Index›Documents›EFTA01486781
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486781: Citibank (DS10)

Financial RecordDate unavailableEFTA014867811 keyword hits
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This document is a Citibank financial record showing a transaction of $1,500.00 dated 07/29/09 to Touro College from a depository account. The record includes bank routing and account identification numbers.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THOMAS VI 0002 OZ 072909 PAR THE Touro College ORDER OF $ *1,500.00 One Thousand Five Hundred and 03/100 DOLLARS e DEPOSITORY ACCOUNT 2031100 08001 **CITIBANK**

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Source: U.S. Department of Justice

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