Epstein File EFTA00671004: Citibank (DS9)

Epstein Index›Documents›EFTA00671004

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00671004: Citibank (DS9)

CorrespondenceDate unavailableEFTA006710041 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

Correspondence or document excerpt referencing financial materials including EB-5 application documents, an Immigration Fund operating agreement, and Citibank account information. The document discusses materials previously shown to a financial advisor.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Citibank

📋 Key Excerpts1

PersonKeyword

Excerpt 1

if he could forward you the materials he showed your financial advisor, namely the EB5 application doc.s the Immigration Fund operating agreement, the **citibank**