🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01299609: Citibank and Eva Andersson-Dubin (DS10)
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DOJ disclosure document containing financial distribution information for Glenn and Eva Andersson-Dubin.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
ZEM o W 021000021
FORTRESS VALUE
17849.13
JPMORGAN CHASE BANK, NA
RECOVERY FUND I LLC
NEW YORK
NY
DISTRIBUTION DATES
8-10-2018 6X
GELNN DUBIN AND EVA ANDERSSON-DUBIN
Excerpt 2
+A1
140 BRO//ADWAY +A2
NEW YORK NY
10005-1101 //+E REC
PERSHING LLC NA NA
US
CITIBANK N.A.
Excerpt 3
+A1
140 BRO//ADWAY +A2
NEW YORK NY
10005-1101 //+E REC
PERSHING LLC NA NA
US
**CITIBANK** N.A.
📄 Original Document
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Read the full document (583 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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