Epstein Index›Documents›EFTA01350217
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Epstein File EFTA01350217: Citibank (DS10)

Financial RecordDate unavailableEFTA013502171 keyword hits
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This document is a bank deposit record dated February 26, 2017, showing a deposit to a Citibank N.A. account in New Castle, Delaware. The deposit appears to be related to Aetna and includes routing and account identification numbers.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For >031100209< 02/26/17 DLW-213Aetna Deposit **Citibank** N.A. 0000000081115562 Only New Castle DE 30840959 0213 301080 130 000 301080-20-10-083/0200-087

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Source: U.S. Department of Justice

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