Epstein Index›Documents›EFTA01486952
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486952: Citibank (DS10)

Financial RecordDate unavailableEFTA014869521 keyword hits
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This Citibank financial record shows a deposit of $1,352.20 dated 5/19/2011 associated with an individual named Thomas VI Dobor. The deposit was processed on 06/22/2011 through Citibank and appears to be related to credit card payments. The document contains standard banking deposit information.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THOMAS VI DOBOR 5/19/2011 For Deposit Only PAY THE 15 01 DD asssos 06222011 ORDER OF CE Cards $ 1,352.20 Pay Any Bank 65160248776597 031 10 PEG **CITIBANK**

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Source: U.S. Department of Justice

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