Epstein Index›Documents›EFTA01280513
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280513: Citibank (DS10)

Financial RecordDate unavailableEFTA012805131 keyword hits
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This Citibank check from Midway Investors LLC is dated October 29, 2014 and drawn on a Distribution Account at 50 Avenue A and 270 Lafayette Street, Suite 409, New York, NY 10012. The document is part of the series of Midway Investors LLC checks used for financial transactions.

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Citibank

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Excerpt 1
Midway Investors LLC **Citibank** Distribution Account 50 Avenue A 1955 270 Lafayette Street New York, NY Suite 409 1-8 New York, NY 10012 210 Oct 29, 2014

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Source: U.S. Department of Justice

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