Epstein Index›Documents›EFTA01516403
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516403: Citibank (DS10)

Financial RecordDate unavailableEFTA015164031 keyword hits
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Citibank check or payment record dated April 14, 2008, payable to Adam Bajele in the amount of $4,689.00. The document shows standard check payment information processed through Citibank.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1429 4/14/2008 558075006 01212008 - pin as CHARGE PAY THE ORDER OF Adam Bajele $ "4,689 0008< Four Thousand Six Hundred Eghty Nine and 00/1001 DOLLARS **CITIBANK**

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Source: U.S. Department of Justice

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