🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01704593: Accessory, Virgin and Concierge (DS10)
DS10Date unavailableEFTA017045933 keyword hits
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Citibank transaction document showing purchase details including an accessory transaction.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
EFTA01704659
QEBRD
REPOSITORY DETAILED RESULTS R030QEBRD 1227W) & S-GCSA-10 06/20/07
000000000000000000000000000
ABA#:
DDA#:
CHECK# : 0000
CUSTOMER BANK: CITIBANK
Excerpt 2
End of Record 16 ****** End of Record 16
EFTA01704663
QEBRD
REPOSITORY DETAILED RESULTS
S-GCSA-10 06/20/07
ABA#:
DDA#:
CHECK# : 0000
CUSTOMER BANK: CITIBANK
Excerpt 3
01/17/07
ITUNES MUSIC STORE CUPERTINO
CA
3.98
COM*PUTER/SOFTWARE
01/17/07
VICTORIA SECRET 800-888-1500
OH
10.97
WOMEN APPAREL/**ACCESSORY**
01/17/07*
CAFE
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