🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01347915: Citibank (DS10)
DS10Date unavailableEFTA013479151 keyword hits
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DOJ disclosure document related to Citibank, containing a financial endorsement or payment instruction.
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🔑 Evidence Keywords
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Excerpt 1
P. 6(e)
ENDORSE HERE
PAY TO THE ORDER OF
CITIBANK 021000089
DO NOT WRITE,
ONDW THIS LINE
RESERVED FUM A A56
*
37055646
OWNERS CORP
The security fr
we I
📄 Original Document
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