🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02307780: Citibank (DS11)
DS11June 3, 2012EFTA023077801 keyword hits
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Email communication with Citibank business statement attachment.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
From:
Sent:
Sunday, June 3, 2012 4:07 AM
To:
Rich Kahn; Bella Klein
Attachments:
Citbank Business.pdf
citibank business statement
1
EFTA_R1_01186606
EFTA02307780
Excerpt 2
From:
Sent:
Sunday, June 3, 2012 4:07 AM
To:
Rich Kahn; Bella Klein
Attachments:
Citbank Business.pdf
**citibank** business statement
1
EFTA_R1_01186606
EFTA02307780
📄 Original Document
📄
Read the full document (22 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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