Epstein Index›Documents›EFTA01516610
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516610: Citibank (DS10)

Financial RecordDate unavailableEFTA015166101 keyword hits
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Citibank deposit record or bank statement addressed to Carol Stream, Illinois 60132-0824, with a PO Box reference. The document contains account numbers, routing information, and references to New Castle, Delaware, with a transaction date of May 28, 2009.

👤 Named in This Document
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🔑 Evidence Keywords
Citibankbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
PO Box 0824 22085091 DEPOSI **CITIBANK** Caro Stream, a 60132-0824 , - ONLY NEW CASTLE DE 36249245-060 052809 09824 15 Acc 8720140217 02059⑈ ⑆021000021⑆ 739474235

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Source: U.S. Department of Justice

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