Epstein File EFTA00940149: Citibank and Envelope (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00940149: Citibank and Envelope (DS9)

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This document is email correspondence dated August 1, 2012, discussing banking and financial matters. The sender instructs Allison Reddington and Allison Bauman to locate an envelope signed for by the doorman on July 26th from Gary Siegal containing a check that needs to be deposited into a new Citibank account immediately so funds can be collected by the bank.

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🔑 Evidence Keywords

Citibank envelope

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Do you want a **citibank** checking/savings account so you can have access to the account?

Excerpt 2

payment until this one is cleared and in your acct. thats why it is importante On Wed, Aug 1, 2012 at 9:37 AM, wrote: Allison Reddington: please get this **envelope**

Excerpt 3

Allison Red go thru mail and find an **envelope** the doorman had to sign for it on July 26th from Gary Siegal to me. #4. Allison Bauman plz advise.