Epstein File EFTA00273522: Recording, Citibank and Sixteen (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273522: Recording, Citibank and Sixteen (DS9)

Financial RecordDate unavailableEFTA002735221 keyword hits

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This document is a title agency recording and payment record from First Nationwide Title Agency LLC dated January 17, 2018, showing a payment of $216.00 to Citibank, N.A. at 330 Madison Avenue, New York, NY 10017. The transaction is associated with Requiro Terra, LLC and includes batch reference 5077.

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🔑 Evidence Keywords

recording Citibank sixteen

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Excerpt 1

First Nationwide Title Agency LLC FNTA **RECORDING** TRUST ACCOUNT 220 East 42nd Street, Suite 3105 New York, NY 10017 Title No.: January 17, 2018 Pay $216.00

Excerpt 2

Order Of: Requiro Terra, LLC incurry features Date 5 DATE **Citibank**, N.A. 330 Madison Ave, New York, NY 10017 1-8/210 Memo: Batch 5077 EFTA00273522 EFTA00273523

Excerpt 3

.: January 17, 2018 Pay $216.00 Two Hundred **Sixteen** and 00/100 To The HAS !