Epstein Index›Documents›EFTA01495749
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495749: Citibank (DS10)

Financial RecordDate unavailableEFTA014957491 keyword hits
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Citibank transaction record involving Astra Health Inc., with a PO Box address in Card Stream (ZIP 03132-0824). The document contains routing and account information processed through Citibank, though the specific transaction amount and date are partially obscured in the excerpt.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
and DOLLARS 06240301 029 092900 00024 20 Astra Health Inc. 0000000031115562 FOR 0031100209< PO Box 0824 Card Streem, 8, 03132-0824 Hampy for 2101111322 **CITIBANK**

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Source: U.S. Department of Justice

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