🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00555576: Citibank (DS9)
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Email discussing personal and business Citibank bank records and a potential wire transfer.
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Excerpt 1
Subject:
Date: Thu, 20 Sep 2012 17:28:45 +0000
Attachments: Old_Citibank_Business.pdf
attached are all the bank records and transactions I had with my old citibank
Excerpt 2
Can you just wire my personal money back to my personal citibank account from the new business account?
Excerpt 3
Subject:
Date: Thu, 20 Sep 2012 17:28:45 +0000
Attachments: Old_Citibank_Business.pdf
attached are all the bank records and transactions I had with my old **citibank**
📄 Original Document
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