Epstein Index›Documents›EFTA01291791
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01291791: Sessions, Classified and Citibank (DS10)

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excerpts

This document appears to reference a cash payment contract or compensation structure, specifically mentioning a 'per option contract cash payment'. No specific individuals, amounts, or dates are clearly identifiable from the limited excerpt.

👤 Named in This Document
Jeff Sessions
🔑 Evidence Keywords
cash paymentclassifiedCitibank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
THE PERMANENT COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT **CASH** **PAYMENT**.
Excerpt 2
THEIR EXECUTIONS IN ONE OR MORE MARKET SEGMENTS AND THEIR ABILITY TO PROVIDE DIVIDENDS, INTEREST AND OTHER DISTRIBUTIONS SHOWN ON THIS STATEMENT WERE **CLASSIFIED**
Excerpt 3
PROGRAM Activity Ending: 12/31/18 12/01/18 Opening Balance 73,001.10 73,001.10 12/14/18 Deposit INTEREST CREDITED 34.10 73,035.20 APY 0.55% 12/17/18 **Citibank**

📄 Original Document

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Source: U.S. Department of Justice

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