🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00554397: Ted Budd, Budd and Citibank (DS9)
DS9May 2, 2019EFTA005543972 keyword hits
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excerpts
Communication providing Citibank account details for invoice settlement.
📋 Key Excerpts5
PersonKeyword
Excerpt 1
fax
cell
> On May 2, 2019, at 1:17 PM, Serafin Caamano
wrote:
V
> Richard,
> Please use the information below to settle the outstanding invoice:
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> Citibank
Excerpt 2
NA
> 100 Citibank Drive,
> San Antonio, TX 78245-9004
> Serafin Caamano
> Acct.#
> Routing # 021 000 089
> Swift# CITIUS 33
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V
> Thank you.
Excerpt 3
.
> **Budd** Woodwork Inc.
> 54 Franklin Street
> Brooklyn, New York 11222
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> Office:
> Fax:
> Mobile:
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V
Original Message
> From: Richard Kahn
> Sent: Thursday
📄 Original Document
📄
Read the full document (198 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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