🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01487018: Thomas, Citibank and St Thomas (DS10)
DS10January 10, 2012EFTA014870181 keyword hits
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Bank deposit document for Citibank N.A. involving an American Express transaction of $16,120.00.
👤 Named in This Document
📋 Key Excerpts14
PersonKeyword
Excerpt 1
B3
WWW.OMAME.COM
ST THOMAS VI 00802
1/10/2012
For Deposit Only
- TO THE
PEG CITIBANK N.A.
Excerpt 2
THOMAS VI 00802
1/10/2012
For Deposit Only
- TO THE
PEO CITIBANK
American Express
$ *16,120.00
CO UMBUS
Sixteen Thousand One Hundred Twenty and 06/100
Excerpt 3
THOMAS, vi conce
1/17/2012
For Deposit Only
NM THE
PEG CITIBANK N.A.
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