Epstein Index›Documents›EFTA00536364
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00536364: Citibank (DS9)

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Citibank document containing a reference to marketing offers and promotional matters with contact information. The excerpt is minimal and does not provide substantive details about account holders, transactions, or financial activity.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For inquiries about **Citibank** marketing offers and other promotional matters, kindly call me or visit EFTA00536364

📄 Original Document

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Read the full document (122 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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