Epstein File EFTA01486936: Citibank and Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486936: Citibank and Thirteen (DS10)

Financial RecordDate unavailableEFTA014869361 keyword hits

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This document contains two Citibank deposit and payment records from March 17-18, 2011, referencing Red Hook Quarters in St. Thomas, VI. One record shows a $30,000 deposit and another shows a $13,104.50 payment to American Express, with Citibank and account numbers documented.

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🔑 Evidence Keywords

Citibank thirteen

📋 Key Excerpts2

PersonKeyword

Excerpt 1

THOMAS VI = 3/17/2011 For Deposit Only PAY THE 15 01 00 900341 03202011 Pay Any Bank ORDER OF Citil Cards $0,000.00 018 13 PEG **CITIBANK** 01 Thirty Thousand

Excerpt 2

6100 NED HOOK QUANTERS, - is Number SIL THOMAS VI 00002 3/18/2011 Pass 172135 OR NMIT Clearing Trage PAYTO THE ORDER OR American Express $-13,104.50 **Thirteen**