Epstein Index›Documents›EFTA01280467
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280467: Citibank (DS10)

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This Citibank check is from Midway-Carolinas, LLC, c/o Midway Investors LLC, with addresses at 50 Avenue A and 270 Lafayette Street, Suite 409, New York, NY 10012. The document includes watermark security features. The record demonstrates Epstein's use of multiple Midway-branded entities for banking purposes.

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🔑 Evidence Keywords
Citibank

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PersonKeyword
Excerpt 1
WATERMARK Midway-Carolinas, LLC **Citibank** c/o Midway Investors LLC 50 Avenue A 140 270 Lafayette Street New York, NY Suite 409 New York, NY 10012 1-8 210

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Source: U.S. Department of Justice

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