🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01346854: Citibank (DS10)
DS10Date unavailableEFTA013468541 keyword hits
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excerpts
Confidential Citibank deposit document dated February 26, 2017.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
For
02/26/17
Deposit Citibank N.A.
Only New Castle DE
DB-SDNY-0033757
SDNY_GM_00179941
EFTA01346854
FE
E.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
For
02/26/17
Deposit **Citibank** N.A.
Only New Castle DE
DB-SDNY-0033757
SDNY_GM_00179941
EFTA01346854
FE
E.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
📄 Original Document
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Read the full document (24 words)
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