Epstein Index›Documents›EFTA01347090
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347090: Citibank (DS10)

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This document is a check or financial instrument dated September 8, 2014, with an endorsement section indicating payment to Citibank. The document contains standard banking instructions regarding endorsement placement.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

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Excerpt 1
P. 6(e) 09/08/2014 09/08/2014 +Do not endorse or write below this Mne.4 ENDORSE HERE PAY to THE ORDER OF **CITIBANK**.

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Source: U.S. Department of Justice

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