🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00523099: Citibank (DS9)
DS9Date unavailableEFTA005230991 keyword hits
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excerpts
DOJ disclosure document with Citibank CBO Services postal and transaction information.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
citibank®
CitiBusiness®
Citibank CBO Services 561
3617/RR/20F0000
PO Box 226526
002
Dallas, TX 75260
00000340 se DCC 079 JSW04SC AM1 1,000
CITIBANK, N.A
Excerpt 2
®
CitiBusiness®
Citibank CBO Services 561
970/R1/04F000.0
PO Box 226526
000
Dallas, TX 75260
00001087 ⑉ CCC 138 JSWO#SNC AMI 1 HFIM
CITIBANK, N.A.
Excerpt 3
®
CitiBusiness®
Citibank CBO Services 561
1458R1/04F000/0
PO Box 226526
000
Dallas, TX 75222-6526
00000994 BB DCC 171 JSW085NC AM1 JOW 0
CITIBANK, N.A.
📄 Original Document
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Read the full document (820 words)
Opens original DOJ file on justice.gov
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