Epstein File EFTA01279539: Fourteen, RICO and Citibank (DS10)

Epstein Index›Documents›EFTA01279539

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01279539: Fourteen, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA012795391 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

7

excerpts

This document contains bank records and check information from Citibank dated December 16, 2014, referencing a check amount of $16,616.65. The document includes references to The Westchester Bank, addresses in New York and Yonkers, and mentions RICO in connection with financial records. The excerpt shows fragmented banking documentation with watermark security features and check details.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

fourteen RICO Citibank CI sixteen

📋 Key Excerpts7

PersonKeyword

Excerpt 1

2015 LLC The Westchester Bank 270 Lafayette Street 2001 Central Park Avenue 181 Suite 409 Yorkers, NY 10710-2427 New York, NY 10012 Jul 10, 2018 Pay **Fourteen**

Excerpt 2

List Checks Singly DATE DEFOSI IS MAY NOT = ARAILABLE FOR INVILIDIATE THOMAWAL TOTAL % ARE CULOS Total Parcial lisb Total FIRMS ADLI soup ass Ha REC **RICO**

Excerpt 3

EFTA01279544 REDE Page 8 of 50 HOLD DOCUMENT UP TO THE LIGHT TO VEW TRUE WATERMARK OFFICIAL CHECK HOLD DOCUMENT UP TO to THE LIGHT TO VIEW TRUE WATERMARK **citibank**