🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01306504: Citibank and Subpoena (DS10)
DS10February 21, 2017EFTA013065041 keyword hits
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excerpts
DOJ document showing a check image inquiry and transaction details from Citibank.
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Window
Check Image Inquiry Results
Account #
Check #
Amount
Paid Date
Sequence #
38762924
114527579
$7,276.62
02/21/2017
1100238710
OFFICIAL-CHECK
2
citibank
Excerpt 2
.
7000s
citibank
Cuslomer OF Signature(s)
X
4987854235 12/25/2020 1/5/12
Fl DL M 240 294619650
Identification # / Exp
Customer Known
Identification # /
Excerpt 3
HTTHDRAWN
04/06/16 11:27 PCR00023FAB 024
$2,000.00 ONL
01 Acct# *******239
X e'00L
JATOT аитииля
so
00.000,5
00.000,5
citibank
X.
📄 Original Document
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Read the full document (1,229 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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Discussion
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Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
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