🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01516914: Derrick Van Orden, Orden and Citibank (DS10)
DS10April 14, 2011EFTA015169142 keyword hits
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excerpts
DOJ document containing Citibank payment and transaction details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
PHONIAN PRIVATE -
states -
11 STREET
NEW VONK, MY 100%
1-2010
4/14/2011
Fay THE
ORDEN
IFI Ad Bervices LES
**300.00
I
Faur Hundred Ninety- "IVE and 00/100
CITIBANK
Excerpt 2
10000
4/14/2011
RET -
CROSS OP
Runda
***2,072.75
Two Thousand Eght Hundred Sevente and 79100
4000607543
Joseph Runda
1400000 a
HOP 1050040c
000000000000
CITIBANK
Excerpt 3
Classic Business Checking
000
116 EAST 65TH ST LLC
116 EAST 65TH STREET LLC
PHONIAN PRIVATE -
states -
11 STREET
NEW VONK, MY 100%
1-2010
4/14/2011
Fay THE
**ORDEN**
📄 Original Document
📄
Read the full document (194 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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