🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01347922: Citibank (DS10)
DS10Date unavailableEFTA013479221 keyword hits
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DOJ disclosure document containing a Citibank deposit endorsement with transaction reference.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
ENDORSE HERE
PAY TO THE ORDER OF
CITIBANK NA
FOR DEPOSIT ONLY
DO NO 301766 CORP ow THIS LINE
REachve
31 E*
EFTA01347922
Excerpt 2
ENDORSE HERE
PAY TO THE ORDER OF
**CITIBANK** NA
FOR DEPOSIT ONLY
DO NO 301766 CORP ow THIS LINE
REachve
31 E*
EFTA01347922
📄 Original Document
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Read the full document (46 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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