🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01265225: Citibank (DS10)
DS10Date unavailableEFTA012652251 keyword hits
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DOJ disclosure document with Citibank postal and service mark information.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
/0
PO Box 226526
000
Dallas, TX 75260
CITIBANK, N.A.
Excerpt 2
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PO Box 226526
000
Dallas, TX 75222-6526
CITIBANK, N.A.
Excerpt 3
Citibank, N.A. Member FDIC.
Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup Inc.
📄 Original Document
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Read the full document (2,132 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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