Epstein Index›Documents›EFTA01252732
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Epstein File EFTA01252732: Citibank (DS9)

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Check record dated April 23, 2015, issued from a Citibank account held by Midway Vista Park, LLC in care of Midway Investors LLC, with an address at 138 New York, NY 10012. The check contains a security watermark and was processed through Citibank.

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🔑 Evidence Keywords
Citibank

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PersonKeyword
Excerpt 1
CHECK PRINTED CONTAINS SIMUL WATERMARK Midway Vista Park, LLC **Citibank** c/o Midway Investors LLC 138 New York, NY 1-8 New York, NY 10012 210 Apr 23, 2015

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Source: U.S. Department of Justice

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