Epstein Index›Documents›EFTA01377559
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Epstein File EFTA01377559: Citibank (DS10)

Financial RecordDate unavailableEFTA013775591 keyword hits
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This document is a Citibank deposit slip or banking form showing a deposit for 'NES LLC' with authorization signature required. The form references Aetna Life Insurance Company in Philadelphia, PA, and indicates a deposit to Citibank N.A., suggesting insurance-related financial activity.

👤 Named in This Document
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🔑 Evidence Keywords
CitibankNES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 Daven AUTHORIZED Indfln SIGNATURE MEMO NES LLC For >0 Deposit **Citibank** N.A.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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