🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01350427: Citibank (DS10)
DS10Date unavailableEFTA013504271 keyword hits
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DOJ disclosure document about Citibank N.A. with account identification details.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
For >031100209< 04/28/15 DLW-213Aetna
Deposit Citibank N.A. 0000000081115562
Only New Castle DE
30840959
0213 481870 230 000 481870-20-10-115/0007-115
Excerpt 2
For >031100209< 04/28/15 DLW-213Aetna
Deposit **Citibank** N.A. 0000000081115562
Only New Castle DE
30840959
0213 481870 230 000 481870-20-10-115/0007-115
📄 Original Document
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Read the full document (31 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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