Epstein Index›Documents›EFTA00626626
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00626626: Citibank and Envelope (DS9)

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This document is an email dated August 1, 2012, from an unidentified sender to Allison Reddington and Allison Bauman regarding a Citibank checking/savings account and an envelope containing a check from Gary Siegal. The sender instructs that the envelope, which the doorman signed for on July 26th, be retrieved from the sender's apartment and the check deposited in a new account immediately for collection by the bank.

👤 Named in This Document
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🔑 Evidence Keywords
Citibankenvelope

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Do you want a **citibank** checking/savings account so you can have access to the account?
Excerpt 2
Date: Wed, 01 Aug 2012 13:37:07 +0000 Importance: Normal Allison Reddington: please get this **envelope** from my apartment to Allison Bauman today.
Excerpt 3
Allison Red go thru mail and find an **envelope** the doorman had to sign for it on July 26th from Gary Siegal to me. #4. Allison Bauman plz advise.

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Source: U.S. Department of Justice

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