Epstein Index›Documents›EFTA00990048
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00990048: Citibank (DS9)

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Citibank communication noting bank address information and indicating the bank has records of two addresses associated with an account holder. The document appears to be a bank communication regarding account details and address verification.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Citibank** details > adress citi bank is V V V > Bank has my 2 adresses V V V ^ please note The information contained in this communication

📄 Original Document

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Source: U.S. Department of Justice

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