Epstein Index›Documents›EFTA01293830
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01293830: Thomas, Citibank and New Albany (DS10)

Financial RecordDate unavailableEFTA012938301 keyword hits
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This document is a Citibank financial record dated January 30, 2017 and February 26, 2017, showing account information and a deposit of $4,416.60. The record references New Albany, Ohio and includes account numbers, policy numbers, and investment reference information.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
CitibankNew Albanysixteen

📋 Key Excerpts8

PersonKeyword
Excerpt 1
CRIM. 6(e) CONF DENTIAL EFTA01293864 For >031100209< 02/26/17 DLW-213Aetna Depositi **Citibank** N.A. 0000000081115562 Only New Castle DE 30840959 0213 301080
Excerpt 2
**Citibank** New York Acct.
Excerpt 3
No. 30824211 OT WRITE STAMP OR SIGN BELOW THIS FINANCIAL INSTITUTION USE : For >031100209< 01/30/17 CHI-SIEMENSIND 5444404877 30824211 Deposit **Citibank**

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Source: U.S. Department of Justice

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