Epstein Index›Documents›EFTA01299605
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299605: Citibank (DS10)

Financial RecordDate unavailableEFTA012996051 keyword hits
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This document is a partial financial record or account listing showing multiple individuals and financial institutions, including Steven A. Tanabaum with Deutsche Bank AG in London ($1,000.00), Amy Lynne Tarshis with TD Bank in Wilmington, Delaware ($50,000.00), and a reference to Citibank. The document appears to be an account summary or distribution list.

👤 Named in This Document
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🔑 Evidence Keywords
CitibankDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
AMERIC NEW YORK NY STEVEN A TANABAUM 6X DEUTSCHE BANK AG LONDON L1A o W 1000.00 TD BANK, NA WILMINGTON DE AMY LYNNE TARSHIS TDS o W 50000.00 **CITIBANK**,

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Source: U.S. Department of Justice

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