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Epstein File EFTA01354459: Citibank (DS10)

Financial RecordDate unavailableEFTA013544591 keyword hits
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This document is a Citibank financial record containing team biographical information for an account associated with Nicholas. The document lists five team members: Rafael Enriquez (Analyst), Sheldon Lee (Principal, Funds), Katherine Weaver (CFO), Louise Schoeman (Vice President, Finance), and Hesles (Associate), all associated with Citibank.

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🔑 Evidence Keywords
Citibank

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PersonKeyword
Excerpt 1
Nicholas 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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