🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02304075: Citibank (DS11)
CorrespondenceMarch 16, 2012EFTA023040751 keyword hits
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excerpts
Email correspondence about a Citibank matter, with a subject line referencing Citibank.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
From:
Sent:
Friday, March 16, 2012 2:29 PM
To:
Bella Klein
Subject:
Re: Citibank ao
re u sure it is
?
Excerpt 2
integer>
original-mailbox
imap://s
$ent%20Messages
remote-id
9384
subject
Re: Citibank
Excerpt 3
From:
Sent:
Friday, March 16, 2012 2:29 PM
To:
Bella Klein
Subject:
Re: **Citibank** ao
re u sure it is
?
📄 Original Document
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Read the full document (72 words)
Opens original DOJ file on justice.gov
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