Epstein Index›Documents›EFTA01486842
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486842: Citibank (DS10)

Financial RecordDate unavailableEFTA014868421 keyword hits
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This Citibank financial record shows a deposit of $19,980.19 dated 3/26/2010 associated with an individual named Thomas VI Conce. The deposit was processed on 04/03/2010 through Citibank and appears to be related to credit card payments. The document contains standard banking deposit information.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THOMAS VI CONCE 3/26/2010 82 For Deposit Only PAYTO THE Cel Cards $ **19,980.19 08 so 773483 04032010 Pay Any Bank ORDER OF 0300080000000000 003 995 PEG **CITIBANK**

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Source: U.S. Department of Justice

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