Epstein Index›Documents›EFTA00270439
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Epstein File EFTA00270439: Citibank and Payroll (DS9)

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DOJ disclosure document with Citibank CBO Services postal information from Dallas, TX.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Citibankpayroll

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Citibank CBO Services 023 0-0/R1/04F000 PO Box 226526 000 Dallas, TX 75222-6526 CITIBANK, N. A.
Excerpt 2
Citibank, N.A. Member FDIC. Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup Inc.
Excerpt 3
EFTA00270444 Citibank CBO Services 023 0-0/R1/20F000 PO Box 226526 001 Dallas, TX 75222-6526 CITIBANK, N.A.

📄 Original Document

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Read the full document (9,155 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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