🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01480858: Mark Foley, Carl Levin and Mike Levin (DS10)
DS10July 11, 2002EFTA014808585 keyword hits
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excerpts
Confidential due diligence report documenting Citibank legal case from 2002.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Confidential Due Diligence Report
FEDERAL COURT SEARCHES
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
(Foley Square - NYC)
Citibank, NA V
Excerpt 2
Epstein, et al
PLAINTIFF: Citibank, NA
DEFENDANT: Financial Trust Company, Inc;
Epstein, Jeffrey E
DOCKET CASE NUMBER: 1:02cv5332
FILING DATE: 7/11/2002
Excerpt 3
Confidential Due Diligence Report
FEDERAL COURT SEARCHES
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
(**Foley** Square - NYC)
Citibank, NA V
📄 Original Document
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