Epstein Index›Documents›EFTA01487370
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487370: Citibank and Sixteen (DS10)

Financial RecordJuly 6, 2009EFTA014873701 keyword hits
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A banking deposit document dated July 6, 2009, showing a transaction of $16,273.37. The record includes partial bank routing information and appears to be a deposit slip or bank transfer record involving Citibank.

👤 Named in This Document
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🔑 Evidence Keywords
sixteenCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1000 7/6/2009 NEW For Deposit Only PAY TOTHE Ce Cards $ -16.273.37 1501 897251 07 132009 Pay Any Bank ORDER OF A 74360012806722 018 10 PEO CITIBANK OH **Sixteen**
Excerpt 2
NEW YORK, - 1000 7/6/2009 NEW For Deposit Only PAY TOTHE Ce Cards $ -16.273.37 1501 897251 07 132009 Pay Any Bank ORDER OF A 74360012806722 018 10 PEO **CITIBANK**

📄 Original Document

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Source: U.S. Department of Justice

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