Epstein Index›Documents›EFTA01495744
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495744: Citibank (DS10)

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Citibank bank statement or account document addressed to a PO Box in Carol Stream, Illinois 60132-0824. The record contains account numbers and routing information associated with New Castle, Delaware, and references to Hyperion and CRLV accounts.

👤 Named in This Document
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🔑 Evidence Keywords
Citibankbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
FOR >031 PO Box 0824 2107676863 **CITIBANK** Carol Stream, IL 60132-0824 Hyper CRLV NEW CASTLE DE MEMO Acc - 81115562 98249259 061 - ⑈001194⑈ ⑆021000021⑆ 739474340

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Source: U.S. Department of Justice

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