🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01480890: Recording and Citibank (DS10)
DS10September 18, 1995EFTA014808902 keyword hits
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excerpts
Citibank mortgage document showing three loan transactions from November 2007.
📋 Key Excerpts12
PersonKeyword
Excerpt 1
$86,400.00
Total Market Value: $24,400.00
Type of Address: Sfr
Mortgage Info 1
Loan Amount: $100,000.00
Description: Equity Or Credit Line
Lender Name: CITIBANK
Excerpt 2
Contract Date: 11/21/2007
Transaction Type: Refinance
Mortgage Info 2
Loan Amount: $150,000.00
Description: Mortgage Modification Agreement
Lender Name: CITIBANK
Excerpt 3
21/2007
Contract Date: 11/21/2007
Transaction Type: Refinance
Mortgage Info 3
Loan Amount: $150,000.00
Description: Equity Or Credit Line
Lender Name: CITIBANK
📄 Original Document
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Read the full document (167 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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