Epstein Index›Documents›EFTA01582710
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582710: Citibank (DS10)

Financial RecordDate unavailableEFTA015827101 keyword hits
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This document is a Citibank deposit slip or banking form from Brooklyn, NY 11223, referencing a memo to 'Amy' and indicating a deposit for 'Big Apple Institute, Inc.' The document contains routing and account numbers associated with Citibank and appears to be a standard banking deposit record.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Brooklyn, NY 11223 Security Features Included MEMO /Amy full MP ⑈003420⑈ ⑆021000021⑆ ⑈ 4669131483 BIG APPLE INSTITUTE, INC FOR DEPOSIT ONLY 021000089 **CITIBANK**

📄 Original Document

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Read the full document (148 words)

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Source: U.S. Department of Justice

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