🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02302693: Citibank (DS11)
CorrespondenceDate unavailableEFTA023026931 keyword hits
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excerpts
Correspondence from Citibank about a funds transfer request and email security verification.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
(EM 500)
Email Security Zone:
ATM/Debit card ending in:
Dear
We have received your funds transfer request:
Item #: 179935273
Amount:
$2,000.00
From:
Citibank
Excerpt 2
Sincerely,
Citibank Money Transfer Service
Email Security Zone:
At the top of this message, you'll see an E-mail Security Zone.
Excerpt 3
Its purpose is to help you verify that the e-mail was indeed
sent by Citibank.
📄 Original Document
📄
Read the full document (260 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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