🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01483463: Thomas and Citibank (DS10)
DS10August 4, 2011EFTA014834631 keyword hits
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excerpts
DOJ disclosure document showing deposit slips and transactions related to Citibank.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Epstein
6100 Red Hook Quarters
(
JPHORGAN CHASE BANK
NEW vone NY -
Suite B-3
10-20
SL Thomas USVI 00802
64/2011
Only
PAY TO THE
PEG CITIBANK NA
ORDER of
Excerpt 2
Thomas LISVI 00902
8/4/2011
For Deposit Only
PAX M
CM Cands
PEG CITIBANK N.A.
Excerpt 3
Epstein
6100 Red Hook Quarters
(
JPHORGAN CHASE BANK
NEW vone NY -
Suite B-3
10-20
SL Thomas USVI 00802
64/2011
Only
PAY TO THE
PEG **CITIBANK** NA
ORDER of
📄 Original Document
📄
Read the full document (221 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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