Epstein Index›Documents›EFTA00990044
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00990044: Citibank (DS9)

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Email correspondence dated May 22, 2014 regarding Citibank account details and address information. The sender references multiple addresses on file with Citibank and appears to be confirming or updating account holder information.

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🔑 Evidence Keywords
Citibank

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Excerpt 1
Subject: Fwd: Date: Thu, 22 May 2014 15:39:03 +0000 > **Citibank** details > adress citi bank is V V Bank has my 2 adresses V V V EFTA00990044

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Source: U.S. Department of Justice

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