🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00270419: Citibank (DS9)
DS9Date unavailableEFTA002704191 keyword hits
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DOJ disclosure document with Citibank CBO Services postal information from Dallas, TX.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Citibank CBO Services 561
7538/R1/04F000/0
PO Box 226526
000
Dallas, TX 75260
CITIBANK, N.A.
Excerpt 2
EFTA00270429
EFTA00270430
Citibank CBO Services 561
4868/R1/04F000/0
PO Box 226526
000
Dallas, TX 75222-6526
CITIBANK, N.A.
Excerpt 3
EFTA00270432
Citibank CBO Services 561
4907/R1/04F000/0
PO Box 226526
000
Dallas, TX 75222-6526
CITIBANK, N.A.
📄 Original Document
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