Epstein Index›Documents›EFTA01516489
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516489: Citibank (DS10)

Financial RecordDate unavailableEFTA015164891 keyword hits
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This document is a Citibank financial record showing a transaction for $219.76 dated 09/29/09 involving Astna Health Inc. The record includes a bank routing number and PO Box address associated with Citibank account activity.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
719.70 0 Two Hundred Nineteen and 76/1001 DOLLARS 09240901 029 092909 00024 29 Astna Health Inc. 0000000061115562 FOR 0031100209< PO Box 5824 2101111321 **CITIBANK**

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Source: U.S. Department of Justice

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