Epstein Index›Documents›EFTA01299620
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299620: Citibank (DS10)

Financial RecordDate unavailableEFTA012996201 keyword hits
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This document is a Citibank N.A. financial record showing check number 0285 and transaction amounts of $1,416.00 and $56,277.00, with a reference to Endicott. The document does not provide dates or detailed transaction descriptions.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ENJ o C CHECK NUMBER - 0285 1416.00 04 JSP o W REF: ENDICOTT 56277.00 **CITIBANK**, N.A.

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Source: U.S. Department of Justice

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