🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01480995: Mark Foley, Carl Levin and Mike Levin (DS10)
DS10July 11, 2002EFTA014809955 keyword hits
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Court document showing Citibank as plaintiff in a case involving Jeffrey Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
INFORMATIONAL PURPOSES ONLY ***
Copyright (c) 2002 CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
(Foley Square = NYC)
Citibank
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
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ***
Copyright (c) 2002 CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
(**Foley**
📄 Original Document
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Read the full document (118 words)
Opens original DOJ file on justice.gov
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