🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00151240: Citibank and Grand Jury (DS9)
DS9August 16, 2011EFTA001512401 keyword hits
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DOJ document showing multiple financial transactions involving Citibank and other financial institutions.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
$25,000 Ch#151 5/6/2014
$1,500 11/01/2013
Midway Lake Heather LLC
$1,500 10/01/2013
c/o HBRK Associates Inc
$1,500 09/03/2013
JPMC
$1,500 08/01/2013
Citibank
Excerpt 2
$12,252.60 8/16/2011
$30,000 08/28/2012
Savings Acct#
$10,000 cash WD 12/14/2011
$20,000 04/17/2013
$9,800 10/14/2012
Citibank
$20,000 04/2/2014
2013
Excerpt 3
2/20/2014
$6,000 3/18/2014
$6,000 5/5/2014
Citibank
$6,000 5/20/2014
Checking Acct#
Fifth Third Bank
$6,000 6/16/2014
$6,000 7/24/2014
$6,000 8/15/2014
📄 Original Document
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Read the full document (230 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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