🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00124072: Citibank, Subpoena and Grand Jury (DS9)
DS9September 3, 2019EFTA001240721 keyword hits
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excerpts
DOJ disclosure document from Citibank's Subpoena Compliance Unit in San Antonio, TX, providing requested records to the US Attorney's Office.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Citi
Citibank, N.A.
Excerpt 2
Subpoena Compliance Unit
100 Citibank Dr., Bldg. 1, Flr. 2
San Antonio, TX 78245
September 3, 2019
United States Attorney's Office
Attn: AUSA
1 St.
Excerpt 3
It is our understanding that by providing you with the enclosed records Citibank has
complied with your request.
📄 Original Document
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Read the full document (138 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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