🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01299561: Charles and Citibank (DS10)
DS10Date unavailableEFTA012995611 keyword hits
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excerpts
DOJ document showing Citibank transactions involving multiple financial entities and trusts.
📋 Key Excerpts7
PersonKeyword
Excerpt 1
RENO NV 89511 6X NORDEEN LIVING TRUST
N4G022699 AXZ I W
CSCHUS6SWTS
4000000.00
CITIBANK N.A.
Excerpt 2
NY 10022
+B CHARLES SCHWA//B
80708798
AND CO., IN +A1 101
SCH REF (Y 1 0001042340330)
JOHN W CHILDS TTEE JOHN W CHILDS 20 MONTG +A2
BNY CUST RRN O/B CITIBANK
Excerpt 3
NY
13 REVOCABLE WALTHAM MA 02451
S//F120KNY- +A3 SAN
FRANC +E ACC CR//
REF 89000512385
CITIBANK N.A.
📄 Original Document
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Opens original DOJ file on justice.gov
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