🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01207583: Citibank, Contractor and Perform (DS9)
DS9Date unavailableEFTA012075831 keyword hits
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Document showing multiple loans and payments to Citibank account related to Epstein.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
MIHAI SER BAN
JEFFREY
TO CITIBANK A/C
2/27/14 0:00
EPSTEIN
$3,600.00
painting
MIHAI SER BAN
JEFFREY
TO CITIBANK A/C
3/5/14 0:00
$2,609.00
EPSTEIN
expense
Excerpt 2
reimbursement
ROSALYN FON TANILLA
TO CITIBANK A/C 04
JEFFREY
5/13/14 0:00
$10,000.00
loan
EPSTEIN
TO CITIBANK A/C
JEFFREY
5/22/14 0:00
$10,000.00
EPSTEIN
Excerpt 3
loan
TO CITIBANK A/C
JEFFREY
$15,000.00
6/16/14 0:00
loan
EPSTEIN
TO CITIBANK A/C
JEFFREY
9/4/14 0:00
$10,000.00
EPSTEIN
loan
TO CITIBANK A/C
JEFFREY
📄 Original Document
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Read the full document (691 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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