🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01299415: Thomas, Charles and Citibank (DS10)
DS10Date unavailableEFTA012994151 keyword hits
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DOJ disclosure document with financial transactions involving Citibank and Thomas J. Sherwood.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
CALIFORNIA
FFC: THOMAS J SHERWOOD HANA
1000000.00
CITIBANK N.A.
Excerpt 2
NY
THOMAS J SHERWOOD
HANA SHERWO O//DOVA
ALEXANDER J SHERWOOD
CITIBANK N.A.
Excerpt 3
(SWITZERLAND) AG, ZURICH
5994000.00
CITIBANK, N.A.
📄 Original Document
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Read the full document (660 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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