🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00284119: Citibank (DS9)
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excerpts
DOJ disclosure document showing a Citibank official check for $7,100 made out to Milligan Realty.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK
In
OFFICIAL CHECK
HOLD DOCUMENT UP.TO THE LIGHT: TO view TRUE WATERMARK
citibank
115075866
Citibank
Excerpt 2
115075866
PAY
****SEVEN THOUSAND ONE HUNDRED DOLLARS****
**$7,100.00**
TO
THE
****MILLIGAN REALTY****
Security
ORDER
on
Back
OF
NAME OF REMITTER
Drawer: Citibank
Excerpt 3
ADDRESS
SAMUEL C CLAPP
Citibank, N.A. One Penn's Way
BY
Jeffer Anilas
MP
New Castle, DE 19720
AUTHORIZED SIGNATURE
📄 Original Document
📄
Read the full document (83 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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