🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00238308: Citibank (DS9)
DS9Date unavailableEFTA002383081 keyword hits
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Citibank check for $8,821.11.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
.
$ 8821.11
Eight thousand, CITIBANK eight hundred twenty our DOLLARS
Security fedures
Deub on back
CITIBANK, N.A.
Excerpt 2
.
$ 8821.11
Eight thousand, **CITIBANK** eight hundred twenty our DOLLARS
Security fedures
Deub on back
**CITIBANK**, N.A.
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