Epstein Index›Documents›EFTA01516880
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Epstein File EFTA01516880: Citibank (DS10)

Financial RecordDate unavailableEFTA015168801 keyword hits
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This document is a Citibank financial record dated February 15, 2011, showing a transaction of $2,758.70 associated with Joseph Rueda and an account for 116 East 65th Street LLC in New York, NY 10016. The account balance shown is $3,220.64.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
001890267653 FEB 15 #0000002247 $3,220.64 116 EAST 65TH STREET LLC TENE 2248 - : 1140 LAST NEW FORK, AT 10016 2/11/11 our - DROCE Joseph Rueda I 2,758.70 **CITIBANK**

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Source: U.S. Department of Justice

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