Epstein Index›Documents›EFTA01280481
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280481: Citibank and Fifteen (DS10)

Financial RecordJanuary 15, 2014EFTA012804812 keyword hits
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A financial document showing a payment record involving Investors LLC and Citibank, located in New York City. The document references a payment of fifteen dollars, dated January 15, 2014, with addresses at 50 Avenue A and 270 Lafayette Street.

👤 Named in This Document
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🔑 Evidence Keywords
fifteenCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Investors LLC Citibank Distribution Account 50 Avenue A 1186 New York, NY 270 Lafayette Street Suite 409 1-8 New York, NY 10012 210 Jan 15, 2014 Pay **Fifteen**
Excerpt 2
Midway Investors LLC **Citibank** Distribution Account 50 Avenue A 1186 New York, NY 270 Lafayette Street Suite 409 1-8 New York, NY 10012 210 Jan 15, 2014

📄 Original Document

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Read the full document (137 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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