💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00270724: Tampering and Citibank (DS9)
DS9Date unavailableEFTA002707241 keyword hits
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excerpts
DOJ document about a check with CheckLock security features to prevent tampering.
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Neemkar Preethi, Sequence:46
CASH ONLY IF ALL CheckLock SECURITY FEATURES LISTED ON BACK INDICATE NO TAMPERING OR COPYING
SCIENTIFIC ELECTRIC COMPANY,
Excerpt 2
**CITIBANK**, N.A.
20809
1475 EAST 222ND STREET
BRONX, NY 10469
1-8/210
BRONX, NY 10469
PHONE:
FAX:
3/20/2014
PAY TO THE
ORDER OF
116 East 65th Street, LLC
Excerpt 3
Neemkar Preethi, Sequence:46
CASH ONLY IF ALL CheckLock SECURITY FEATURES LISTED ON BACK INDICATE NO **TAMPERING** OR COPYING
SCIENTIFIC ELECTRIC COMPANY,
📄 Original Document
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Read the full document (137 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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