Epstein Index›Documents›EFTA01350401
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350401: Citibank (DS10)

Financial RecordDate unavailableEFTA013504011 keyword hits
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Bank deposit record dated June 22, 2015, showing a deposit to Citibank N.A. with reference to CHI-SIEMENSIND and a New Castle, Delaware address. The document contains routing numbers, account identifiers, and deposit confirmation details. The excerpt indicates this is part of Southern District of New York (SDNY) discovery materials.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For >031100209< 06/22/15 CHI-SIEMENSIND Deposit **Citibank** N.A. 5443685311 Only New Castle DE 30824211 2134 393479 017 000 393479-20-10-006/0008-006 DB-SDNY

📄 Original Document

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Source: U.S. Department of Justice

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