🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01299472: Citibank (DS10)
DS10Date unavailableEFTA012994721 keyword hits
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Financial document showing transactions between Citibank, Deutsche Bank, and other entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
CITIBANK N.A.
Excerpt 2
AMERIC
MOBINGER 6X
NEW YORK
NY
DEUTSCHE BANK AG, LONDON
JSP I M
CITIUS33PBG
250000.00
CITIBANK N.A.
Excerpt 3
+A1
THE ENDICOTT GROUP PROFITSHARING PL
AN
+E TELEBEN REC
//PERSHING LLC
CITIBANK N.A.
📄 Original Document
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Read the full document (688 words)
Opens original DOJ file on justice.gov
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