🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01257534: Ghislaine Maxwell, Citibank and Subpoena (DS9)
DS9September 3, 2020EFTA012575341 keyword hits
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excerpts
DOJ disclosure document from Citibank related to Ghislaine Maxwell's subpoena, sworn by a Legal Support Specialist.
👤 Named in This Document
📋 Key Excerpts11
PersonKeyword
Excerpt 1
I am an employee of and duly authorized custodian of the records of Citibank, N.A.
(hereinafter "CBNA").
2.
Excerpt 2
Documents attached are in the matter of Ghislaine Maxwell, Subpoena No. 2007091B,
Citibank Ref. No: LSI-06172020-474835.
Excerpt 3
Amandastang Amanda Saenz, Legal Support Specialist
Citibank N.A.
Subscribed and sworn to before me on September 3, 2020.
📄 Original Document
📄
Read the full document (229 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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