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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01919402: Memorandum and Citibank (DS10)

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A memorandum dated June 26, 2014, from Stephen P. Hanson to Barry Sternlicht and Dan Yih regarding a payment to be credited to Muchnick, Golieb & Golieb, P.C. attorney trust account at Citibank, NA, 79 Fifth Avenue, New York, New York 10003.

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🔑 Evidence Keywords
memorandumCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**MEMORANDUM** TO: Barry Sternlicht Dan Yih FROM: Stephen P. Hanson RE: Payment DATE: June 26, 2014 I hope you are doing well.
Excerpt 2
Attorney Trust Account **CitiBank**, NA 79 Fifth Avenue New York, New York 10003 For credit to: Muchnick, Golieb & Golieb, P.C. Account No.

📄 Original Document

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Source: U.S. Department of Justice

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