Epstein Index›Documents›EFTA01301229
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01301229: Citibank (DS10)

Financial RecordDate unavailableEFTA013012291 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

Credit report or financial inquiry document dated June 24, 2020, showing account information previously in dispute with investigation completed and reported by data furnisher. The document lists multiple creditors including Citibank (Fort Lauderdale, FL), Bank of America (El Paso, TX), and Capital One/Saks (Jackson, MS).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Citibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FSC REV C 6-24-20 (99) 5-20 $3,842-A 000000000000 ** ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER ** INQUIRIES **CITIBANK**
Excerpt 2
BOX 297871 FORT LAUDER FL 33329 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 **CITIBANK**

📄 Original Document

📄

Read the full document (444 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document3 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA016556680 views

Epstein File EFTA01655668: Obama, Musk and Elon Musk (DS10)

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability