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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00124068: Perjury, Subpoena and Citibank (DS9)

DS9September 3, 2019EFTA001240682 keyword hits
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DOJ document with a Citibank employee's perjury certification.

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🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
I certify under penalty of perjury that the foregoing is true and correct. Executed on September 3, 2019 at San Antonio, TX.
Excerpt 2
I am an employee of and a duly authorized custodian of the records for Citibank, N.A.
Excerpt 3
Documents attached are in the matter of Ref# 2019R01059, Citibank reference number LSI-08192019-326826.

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