🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00283129: Citibank (DS9)
DS9Date unavailableEFTA002831291 keyword hits
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DOJ disclosure document providing Citibank contact and address information.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
The creditor is Citibank,
, 701 E. 60th St. N., Sioux Falls, SD
57104.
Excerpt 2
CITIBANK
CUSTOMER SERVICE
PO BOX 790140
St. Louis
MO 63179-0140
EFTA00283131
Excerpt 3
The creditor is **Citibank**,
, 701 E. 60th St. N., Sioux Falls, SD
57104.
📄 Original Document
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Read the full document (214 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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