Epstein Index›Documents›EFTA01390308
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390308: Citibank (DS10)

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Document listing Citibank team members and their titles, including Rafael Enriquez, Sheldon Lee, Katherine Weaver, Louise Schoeman, and Hesles, with positions such as Principal, Funds CFO, Vice President of Finance, and Associate. This appears to be a staff roster or organizational document.

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🔑 Evidence Keywords
Citibank

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PersonKeyword
Excerpt 1
Slome 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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