🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00556547: Citibank (DS9)
CorrespondenceDate unavailableEFTA005565471 keyword hits
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Correspondence involving a Citibank business document received in the mail from Dallas, TX.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
From:
To: Bella Klein
Subject: new doc_1
Date: Wed, 31 Oct 2012 01:54:30 +0000
Inline-Images: new_doc_1.jpg
Received this in the mail
EFTA00556547
citibank
Excerpt 2
®
CitiBusiness®
Citibank CBO Services
023
PO Box 226526
000
Dallas, TX 75222-6526
CITIBANK N.A.
Excerpt 3
From:
To: Bella Klein
Subject: new doc_1
Date: Wed, 31 Oct 2012 01:54:30 +0000
Inline-Images: new_doc_1.jpg
Received this in the mail
EFTA00556547
**citibank**
📄 Original Document
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Read the full document (104 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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