🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01299437: Charles, Greg Stanton and Stanton (DS10)
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excerpts
DOJ disclosure document with financial records involving Citibank, N.A. and multiple parties including Pershing LLC.
📋 Key Excerpts15
PersonKeyword
Excerpt 1
VOID
/REC/PERSHING LLC
JP MORGAN CHASE BANK NA
JSP I W /CP0008
MORGAN STANLEY
300000.00
CITIBANK N.A.
Excerpt 2
399 PARK AVENUE
RAMLACHAN 1 NEW YORK
2554 LINCOLN BLVD 1016
NEW YORK, NEW YORK 10043
PLAZA 7TH FLOOR
VENICE CA 90291
0331251390
VOID
BNY CUST RRN O/B CITIBANK
Excerpt 3
NY
CHARLES RANDOLPH WOOTEN TTEE
/REC/PERSHING LLC
REV TRUST U A D 03-31-1997
2554 LINCOLN BLVD., 1016
VENICE CA 90291-5043
CITIBANK N.A.
📄 Original Document
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Read the full document (403 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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