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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00573251: Citibank (DS9)

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This document is a notification dated in 2015 informing recipients that bank accounts are being transferred from Citibank to Chase Bank effective January 1, 2016, and requesting that records be updated accordingly.

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🔑 Evidence Keywords
Citibank

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Excerpt 1
Please be informed that we are moving our bank accounts from **Citibank** to Chase Bank starting 01/01/2016. Kindly update your record accordingly.

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Source: U.S. Department of Justice

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