Epstein Index›Documents›EFTA01354029
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354029: Citibank (DS10)

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This document is a team biography or organizational chart listing five individuals including Rafael Enriquez (Analyst), Sheldon Lee (Principal, Funds), Katherine Weaver (CFO), Louise Schoeman (Vice President, Finance), and Hesles (Associate), with at least one team member affiliated with Citibank. The document provides names and titles for what appears to be a management or investment team.

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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Management Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate **Citibank**

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Source: U.S. Department of Justice

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