🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00283127: Citibank (DS9)
DS9Date unavailableEFTA002831271 keyword hits
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excerpts
Citibank AutoPay authorization document for card ending in 9104.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
I confirm that I have read and agree to the AutoPay Terms and Conditions
and I authorize Citibank, N.A. to initiate electronic payments from my bank
account
Excerpt 2
EFTA00283127
LESLEY K GROFF
Card ending 9104
Page 2 of 2
©2018 Citibank, N.A.
Excerpt 3
Citi, Citibank, Citi with Arc Design and Citi Mobile are registered service marks of Citigroup Inc.
EFTA00283128
📄 Original Document
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Read the full document (344 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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