Epstein Index›Documents›EFTA01922727
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01922727: Citibank (DS10)

Financial RecordDate unavailableEFTA019227271 keyword hits
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This document contains Citibank account information and notes, including the bank's address at 1440 Broadway, New York, NY 10018. The document references the account holder's passport addresses on file with the bank and indicates a checking account. No specific transaction details or account holder name is provided in the excerpt.

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🔑 Evidence Keywords
Citibankpassport

📋 Key Excerpts1

PersonKeyword
Excerpt 1
> **Citibank** details > adress citi bank is 1440 broadway, new york, ny 10018 V V V V V V Bank has my 2 adresses (pasport) > Checking

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Source: U.S. Department of Justice

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