Epstein File EFTA01793296: Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01793296: Citibank (DS10)

CorrespondenceDate unavailableEFTA017932961 keyword hits

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This document excerpt references correspondence regarding materials related to an EB-5 immigration application, an Immigration Fund operating agreement, and Citibank records. The context suggests discussion of financial documentation provided to a financial advisor, but the excerpt is incomplete and provides limited substantive information.

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🔑 Evidence Keywords

Citibank

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Excerpt 1

if he could forward you the materi=ls he showed your financial advisor, namely the EB5 application doc.s the I=migration Fund operating agreement, the **citibank**