🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01487140: Citibank (DS10)
DS10September 12, 2013EFTA014871401 keyword hits
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excerpts
DOJ document showing Citibank deposit transactions for multiple accounts.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
THOMAS W 00802
For Deposit Only
PAY TOTHE
CN Cards
PEO CITIBANK N.A.
$ 7,882.70
COLUMBUS CH
Seven Thousand Eight Hundred Fity-Two and
6
DOLLARS
CN Cards
Excerpt 2
THOMAS M 00802
9/12/2013
o | I
For Deposit Only
- TO THE
PEG CITIBANK N.A.
Excerpt 3
THOMAS VI
9/17/2013
o I I
For Deposit Only
pay TO THE
CM Cards
PEG CITIBANK NA
OFDER OF
COLUMBUS OH
Four Thousand Forty Five and senoor
0
DOLLARS
CE Cards
📄 Original Document
📄
Read the full document (271 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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