Epstein Index›Documents›EFTA00702377
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00702377: Citibank (DS9)

General DocumentDate unavailableEFTA007023771 keyword hits
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Document excerpt referencing a transaction that could be verified through Citibank, JP Morgan Chase, or another investment bank of choice. The excerpt suggests discussion of transaction verification options but provides limited context regarding the specific transaction or parties involved.

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🔑 Evidence Keywords
CitibankJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
This transaction can be done and verified through **Citibank**, JP Morgan Chase or whatever Investment bank he wants.

📄 Original Document

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Source: U.S. Department of Justice

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