Epstein Index›Documents›EFTA01655070
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01655070: FBI and Citibank (DS10)

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This document contains FBI New York Field Office records (26 Federal Plaza, NYC) and Citibank corporate documents regarding Jeffrey E. Epstein's ownership interests. The records indicate that Epstein is identified as the sole shareholder in a trust company, and the document includes corporate documentation and email correspondence related to ownership structures numbered 2587-2594.

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🔑 Evidence Keywords
FBICitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Best Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655070
Excerpt 2
Trust Company, Inc. corporate documents & email states that Jeffery E Epstein is regarding ownership 2587 2594 the sole shareholder Document regarding **Citibank**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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