🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01487114: Citibank, St Thomas and CI (DS10)
DS10April 11, 2013EFTA014871141 keyword hits
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excerpts
DOJ disclosure document showing deposit transactions and payments to Citibank.
📋 Key Excerpts8
PersonKeyword
Excerpt 1
THOMAS, VI 00802
4/11/2013
I
For Deposit Only
MYTOTIE
City Cards
ORDER OF
$ 74,728.00
PEG CITIBANK NA.
Excerpt 2
THOMAS M 00002
4/87/2013
C I I
For Only
PAY TO THE
PEG CITIBANK N.A.
Excerpt 3
EPSTEIN
-- - - - -
1426
5130 RED HOOK QUARTERS, STE. as
**ST**.
📄 Original Document
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Read the full document (198 words)
Opens original DOJ file on justice.gov
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