🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02303159: Citibank (DS11)
CorrespondenceJanuary 4, 2012EFTA023031591 keyword hits
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excerpts
Citibank e-statement enrollment email with Citibank logo and service marks.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
From:
Sent:
Wednesday, January 4, 2012 4:55 PM
To:
Subject:
Citibank E-Statement Enrollment
Excerpt 2
Its purpose is to help you verify that the e-mail was indeed
sent by Citibank.
Excerpt 3
Citi with Arc Design and Citibank are registered service marks of Citigroup Inc.
2
EFTA_R1_01174401
EFTA02303160
📄 Original Document
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Read the full document (249 words)
Opens original DOJ file on justice.gov
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