Epstein Index›Documents›EFTA01018605
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01018605: Citibank (DS9)

Financial RecordDate unavailableEFTA010186051 keyword hits
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This document contains banking information related to a Keita checking account held at Citibank. The excerpt is fragmentary and appears to be part of a larger financial record, containing only partial address information and a closing salutation. No specific dates, amounts, or legal actions are discernible from the available text.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Keita Checking account **Citibank** Mu address is: Thank you again!

📄 Original Document

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Read the full document (412 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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