Epstein File EFTA00671100: Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00671100: Citibank (DS9)

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This document references Citibank in connection with financial materials including an EB-5 application and an Immigration Fund operating agreement. The excerpt suggests correspondence regarding forwarding of financial documents to an advisor, but lacks specific dates, amounts, or parties to provide fuller context.

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🔑 Evidence Keywords

Citibank

📋 Key Excerpts1

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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**