🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01299567: Citibank, John Eisenberg and Eisenberg (DS10)
DS10Date unavailableEFTA012995672 keyword hits
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excerpts
DOJ document with Citibank transaction details involving Jeffrey E. Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
AMERIC
NEW YORK
NY
JEFFREY E EPSTEIN
J05
o
C
CHECK NUMBER 0385
21000.00
MELLON GLOBAL CASH M
ANAGMNT
L1A I w /CP0008
CSFBUS33AID
7108.25
CITIBANK N.A.
Excerpt 2
VOID
JOHN CROCKER
399 PARK AVENUE
/ACC/ +B DLJ FUND
BNY CUST RRN 0/B CITIBANK NY
NEW YORK, NEW YORK 10043
PARTNERS LP +A1
30616519
C//SFB ALTERNATIVE
DLJ
Excerpt 3
ENJ o W 021000089
50000.00
CITIBANK N.A.
📄 Original Document
📄
Read the full document (383 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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