Epstein Index›Documents›EFTA01516456
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516456: Citibank (DS10)

Financial RecordDate unavailableEFTA015164561 keyword hits
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This Citibank financial record documents a deposit transaction of $219.70 dated 08/24/08 from Aetna Health Inc, PO Box 0824. The transaction appears to be a health insurance-related deposit processed through Citibank N.A. The document reflects routine account activity.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. $-219.70 Two Hundred Nineteen and 701001 DOLLARS 08240802 003 072808 00824 18 Aetna Health Inc PO Box 0824 DEPOSIT **CITIBANK** N.A.

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Source: U.S. Department of Justice

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