🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00270718: Citibank (DS9)
DS9April 13, 2016EFTA002707181 keyword hits
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DOJ document showing a payment of $1,561,387.91 to Citibank for 116 East 65th Street LLC.
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Excerpt 1
44 85s
62-20/311
400990350
FRED J RUDD
BR: 0856
REMITTER:
ORIGINATOR: 8563
DATE: 4/13/2016
Pay
116 EAST 65TH STREET LLC
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Citibank
Excerpt 2
Credit Of Within Named Payee's
Acct With Us-Above Endorsement Guaranteed
FOR INFORMATION CONCERNING THIS INSTRUMENT
Neemkar Preethi, Sequence:4
CONTACT:
CITIBANK
Excerpt 3
44 85s
62-20/311
400990350
FRED J RUDD
BR: 0856
REMITTER:
ORIGINATOR: 8563
DATE: 4/13/2016
Pay
116 EAST 65TH STREET LLC
$ 1,561,387.91
to the
order of
**Citibank**
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