Epstein Index›Documents›EFTA01582708
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582708: Citibank (DS10)

Financial RecordDate unavailableEFTA015827081 keyword hits
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Check document from Citibank dated September 9, 2012, with routing information for Columbus, Ohio (routing number 090812). The document contains standard check security features and endorsement lines. The excerpt does not provide payee, amount, or account holder information.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
66160248778597 007 10 COLUMBUS OH 090812 082296 Q8 >122401710< DONOT DO NOT WR TE STAMP SIGN BELOW BEL THIS LINE ENDORSE HERE 16 01 00 872062 09092012 PEG **CITIBANK**

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Source: U.S. Department of Justice

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