Epstein Index›Documents›EFTA00273143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273143: Citibank (DS9)

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This document is a Citibank check from Midway Vista Park, LLC, c/o Midway Investors LLC, with an address of 50 Avenue A and 182 Avenue reference. The check is printed with blue ink on the face and contains a simulated watermark on the back.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THE FACE OF THIS CHECK IS PRINTED BLUE THE BACK CONTAINS A SIMULATED WATERMARK Midway Vista Park, LLC **Citibank** 182 50 Avenue A c/o Midway Investors LLC

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Source: U.S. Department of Justice

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