🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01299817: Graham and Citibank (DS10)
DS10Date unavailableEFTA012998171 keyword hits
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DOJ document with Citibank transaction details involving financial accounts.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
2016
IBD: 6XE
OFF: N4G
ACCOUNT RR I/O C/W DESCRIPTION
ADDITIONAL INFO
BENEFICIARIES
NET AMOUNT
ISSUER NAME
N4G902080 A3B I W /CP0008
CSFBUS33AID
1174.00
CITIBANK
Excerpt 2
VOID
JOHN CROCKER
399 PARK AVENUE
/ACC/ +B DLJ LBO
BNY CUST RRN O/B CITIBANK NY
NEW YORK NY 10022
PLANS MANAGEMENT
30732309
C//ORP +E REC
DLJ LBO PLANS
Excerpt 3
MANAGEMENT CORPORATIO PERSHING LLC
ONE MADISON AVENUE, NEW YORK, NEW Y
ORK 10010
CITIBANK N.A.
📄 Original Document
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Read the full document (282 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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