Epstein File EFTA00671116: Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00671116: Citibank (DS9)

CorrespondenceDate unavailableEFTA006711161 keyword hits

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This document contains a partial email or correspondence referencing Citibank in connection with financial materials, including EB5 application documents and an Immigration Fund operating agreement. The excerpt is incomplete and does not provide sufficient context regarding the specific transaction, parties involved, or purpose of the communication.

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🔑 Evidence Keywords

Citibank

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Excerpt 1

if he could forward you the materials he showed your financial advisor, namely the EB5 application doc.s the Immigration Fund operating agreement, the **citibank**