Epstein Index›Documents›EFTA01280841
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280841: Recording, Citibank and Sixteen (DS10)

Financial RecordJanuary 17, 2018EFTA012808411 keyword hits
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A financial document dated January 17, 2018, showing a payment of $216.00 to Requiro Terra, LLC. The document appears to be a payment record or invoice with minimal contextual details.

👤 Named in This Document
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🔑 Evidence Keywords
sixteenrecordingCitibank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
.: FN-13644-NY 212-499-0100 Fax No. 212-499-0600 January 17, 2018 Pay $216.00 Two Hundred **Sixteen** and 00/100 To The una Order Of: Requiro Terra, LLC neurry
Excerpt 2
First Nationwide Title Agency LLC FNTA **RECORDING** TRUST ACCOUNT 6867 220 East 42nd Street, Suite 3105 New York, NY 10017 Title No.: FN-13644-NY 212-499-
Excerpt 3
212-499-0100 Fax No. 212-499-0600 January 17, 2018 Pay $216.00 Two Hundred Sixteen and 00/100 To The una Order Of: Requiro Terra, LLC neurry features - **Citibank**

📄 Original Document

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Source: U.S. Department of Justice

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