Epstein Index›Documents›EFTA02482214
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02482214: Citibank (DS11)

Financial RecordDate unavailableEFTA024822141 keyword hits
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Citibank checking account record listing a routing number and account information. The associated address is 338 East 15th Street, Apt 3B, New York, NY 10003. This document appears to be a bank account verification or account setup record processed through Citibank.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Routing number Checking account **Citibank** 1 EFTA_R1_01598853 EFTA02482214 Mu =ddress is: 338 East 15th street apt 3B, =ew york, NY 10003 USA.

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Source: U.S. Department of Justice

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