Epstein Index›Documents›EFTA02385964
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02385964: Citibank (DS11)

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Email correspondence dated to an unspecified date indicating someone planned to check with Citibank regarding mortgage terms. The message was sent from an iPad and contains minimal substantive detail beyond the stated intent to contact the bank about mortgage arrangements.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Checkin= with **Citibank** tomorrow about mortgage terms. Sent from my iPad=?xml version=.0" encoding=TF-8"?>

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Source: U.S. Department of Justice

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