🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01704693: Laptop, Citibank and Large_file_10mb_plus (DS10)
DS10Date unavailableEFTA017046932 keyword hits
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DOJ document with multiple Citibank banking repository and transaction records.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
QEBRD
REPOSITORY DETAILED RESULTS
S-GCSA-10 06/20/07
ABA#:
CHECK# : 0000
CUSTOMER BANK: CITIBANK, N.A.
Excerpt 2
R030QEBRD
1230W$& S-GCSA-10 06/20/07
371293895328
0000000000000000000000000(00
9999003712/25/2004437974513000000000
ABA#:
DDA#:
CHECK# : 0000
CUSTOMER BANK: CITIBANK
Excerpt 3
DETAILED RESULTS R030QEBRD 1230W$& S-GCSA-10 06/20/07
37129389532%
000000000000000000000000000
0000000000T6E
ABA#:
DDA#:
CHECK# : 0162
CUSTOMER BANK: CITIBANK
📄 Original Document
📄
Read the full document (38,600 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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