Epstein Index›Documents›EFTA01348834
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348834: CI (DS10)

Financial RecordDate unavailableEFTA013488341 keyword hits
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A financial document from Fifth Third Bank showing a deposit transaction, with limited readable details and a 'CI' marking. The document appears to be a bank deposit slip or financial record from an account in Central Ohio.

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🔑 Evidence Keywords
CI

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) i All 10 THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY - '**Ci** OFFICE OF CENTRAL OHIO " COUNT 033015 PKT 8 FIFTH THIRD (P250) 4042000314 0702378811

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Source: U.S. Department of Justice

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