🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00540382: Citibank (DS9)
DS9Date unavailableEFTA005403821 keyword hits
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excerpts
DOJ disclosure document about Citibank's banking and Citigold customer services.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
First thank you for choosing to bank with Citibank and for being a
Citigold customer.
Excerpt 2
Essentially I am charged with making your relationship with Citibank the best it can be, should you
choose to work with me.
Excerpt 3
("Citibank") and
its affiliates in the U.S. Citibank provides banking and lending services, including the Citigold Account package.
📄 Original Document
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Read the full document (650 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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