🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01346864: Citibank (DS10)
DS10Date unavailableEFTA013468641 keyword hits
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Deposit endorsement document for Citibank involving William Schlesinger.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
P. 6(e)
ENDORSE HERE
For Deposit Only
William Schlesinger, DDS
Citibank
CONDITION S.1%
-
EFTA01346864
Excerpt 2
P. 6(e)
ENDORSE HERE
For Deposit Only
William Schlesinger, DDS
**Citibank**
CONDITION S.1%
-
EFTA01346864
📄 Original Document
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Read the full document (23 words)
Opens original DOJ file on justice.gov
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