Epstein Index›Documents›EFTA01497109
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497109: Citibank (DS10)

Financial RecordDate unavailableEFTA014971091 keyword hits
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This document is a check issued from a Citibank account in New York (zip code 10022) dated 2011 or 2012, payable to Time Warner in the amount of $2,060.00. The check includes Citibank routing number 021000089 and standard banking information.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NY 10022 021000089 8216 BOOOOD **CITIBANK**,NY 3015 648627201 0107bs 2012422627 PAY Time Warner $ 2 0600 2011 20101035 fily and DOLLARS e . 640027281 os 010705

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Source: U.S. Department of Justice

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