Epstein Index›Documents›EFTA01582767
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Epstein File EFTA01582767: Citibank (DS10)

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This document is a Citibank check or deposit record with security features and reference to PRU LIFE and ECD verbiage, indicating a payment or deposit transaction processed through Citibank.

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🔑 Evidence Keywords
Citibank

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PersonKeyword
Excerpt 1
CG Chemicaly Senutive Paper Stains spote Security Featuras: PRU LIFE designes Munmark the Check Payment Check k21-DEP TO **Citibank** ECD verbiage on back

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Source: U.S. Department of Justice

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