Epstein File EFTA01516679: Fourteen and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516679: Fourteen and Citibank (DS10)

Financial RecordDate unavailableEFTA015166791 keyword hits

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This document is a bank check or payment record dated 11/10/2009 and 11/11/2009 from 116 East 65th Street LLC in New York, processed through Citibank. The payment to James Macdonald is for $814.29. The document appears to be a routine property or business expense record with no significant legal matters identified.

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🔑 Evidence Keywords

fourteen Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

65TH STREET LLC - PRIVATE - 2103 a 114 EAST are NEW YORK NY 12010 11/10/2009 10164120403000000064 PAY THE - Jernes Macdonalité * "814.29 I Eight Hundred **Fourteen**

Excerpt 2

009980835418 NOV 12 #0000002103 $814.29 116 EAST 65TH STREET LLC PARKATE - 2104 118 EAST STREET NEW TORK, MY TODES - 11/11/2009 00080 8612 >-021 000089< ROD506 **CITIBANK**