Epstein Index›Documents›EFTA01582735
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582735: Citibank (DS10)

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This document is a Citibank deposit slip or check endorsement form with account number 81115562, addressed to Carol Stream, IL 60132-0824. The memo references 'Havey for MP' and includes a Citibank routing number 031100209.

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🔑 Evidence Keywords
Citibank

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PO Box 0824 Carol Stream, IL 60132-0824 MEMO Havey for MP Acc # 81115562 ⑈ 50⑇ X ENDORSE HERE ZZ08581450 FOR >031100209< DEPOSIT **CITIBANK**, N.A.

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Source: U.S. Department of Justice

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