Epstein File EFTA01779639: Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01779639: Citibank (DS10)

Financial RecordDate unavailableEFTA017796391 keyword hits

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This document is a Citibank financial record containing correspondence or notes referencing an EB-5 immigration fund application and related financial documents. The excerpt mentions forwarding materials shown to a financial advisor, including EB-5 application documents and an Immigration Fund operating agreement held at Citibank.

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🔑 Evidence Keywords

Citibank

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Excerpt 1

if he could forward you the materials he showed your financial advisor, namely the EB5 application doc.s the Immigration Fund operating agreement, the **citibank**