Epstein Index›Documents›EFTA01280527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280527: Citibank (DS10)

Financial RecordDate unavailableEFTA012805271 keyword hits
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This document is a Citibank financial record dated January 15, 2015, referencing Midway-Triad, LLC and Midway Investors LLC with addresses at 50 Avenue A and 270 Lafayette Street in New York, NY. The record appears to be related to account or entity information maintained at Citibank.

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🔑 Evidence Keywords
Citibank

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Excerpt 1
Midway-Triad, LLC **Citibank** c/o Midway Investors LLC 50 Avenue A 1271 270 Lafayette, Street New York, NY Suite 409 New York, NY 10012 14 210 Jan 15, 2015

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Source: U.S. Department of Justice

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