🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01347718: Citibank (DS10)
DS10Date unavailableEFTA013477181 keyword hits
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DOJ disclosure document showing a deposit slip for William Schlesinger, DDS, endorsed to Citibank.
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Excerpt 1
P. 6(e)
ENDORSE HERE
For Deposit Only
William Schlesinger, DDS
Citibank
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