Epstein Index›Documents›EFTA00666179
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00666179: Citibank (DS9)

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This document contains information about a Citibank checking account held under the name Keita, with an address listed as 338 East 15th Street, Apt 3B, New York, NY 10003. The excerpt appears to be from a communication confirming account details.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Keita Checking account **Citibank** Mu address is: 338 East 15th street apt 3B, New york, NY 10003 USA. Thank you again!

📄 Original Document

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Read the full document (422 words)

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Source: U.S. Department of Justice

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