Epstein Index›Documents›EFTA01495705
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495705: Citibank (DS10)

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This document is a bank deposit slip or check made payable to Citibank with a PO Box address in New Castle, Delaware (60132-0824) and reference to JEGE INC. The document includes deposit instructions and account numbers, indicating a banking transaction processed through Citibank.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FOR PO Box 0624 32234487A1 DEPOSIT **CITIBANK** Card Streem, a 60132-0824 Date ONLY NEW CASTLE DE memo EYE MEMO 9170751462 Acc 1247 JEGE INC INSUATE DATE BANK
Excerpt 2
FOR >031 100209 PO fice 0824 2203442712 DEPOSIT **CITIBANK** N.O.

📄 Original Document

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Source: U.S. Department of Justice

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