Epstein Index›Documents›EFTA00270439
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00270439: Citibank and Payroll (DS9)

DS9Date unavailableEFTA002704391 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
9
excerpts

DOJ disclosure document with Citibank CBO Services postal information from Dallas, TX.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Citibankpayroll

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Citibank CBO Services 023 0-0/R1/04F000 PO Box 226526 000 Dallas, TX 75222-6526 CITIBANK, N. A.
Excerpt 2
Citibank, N.A. Member FDIC. Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup Inc.
Excerpt 3
EFTA00270444 Citibank CBO Services 023 0-0/R1/20F000 PO Box 226526 001 Dallas, TX 75222-6526 CITIBANK, N.A.

📄 Original Document

📄

Read the full document (9,155 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA001499660 views

Epstein File EFTA00149966: Austin, Collins and Graham (DS9)

💥Calendar Entry0 views

Epstein File EFTA01655880: Charles, Brennan and Austin (DS10)

💥EFTA016588871 views

Epstein File EFTA01658887: Obama, Musk and Elon Musk (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability