Epstein Index›Documents›EFTA01582715
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Epstein File EFTA01582715: Citibank (DS10)

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This document is a Citibank deposit slip or banking form dated December 12, 2012, with reference number 66160248778597. The form contains standard banking information including routing numbers and account identifiers. The document appears to be a standard deposit instruction form with 'For Deposit Only' notation.

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🔑 Evidence Keywords
Citibank

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PersonKeyword
Excerpt 1
For Deposit Only 16 01-00 860236 12012012 PEG **CITIBANK** N.A. 66160248778597 033 10 113012 086749 CAR3 >122401710< 34 DO NOT WRITE STAMP OR SIGN BELOW THIS

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Source: U.S. Department of Justice

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