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Epstein File EFTA01128556: Citibank (DS9)

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This document references an April meeting convened at locations designated M1-M2-M3 involving commercial banks including Citibank, JPMorgan Chase, and Bank of America. The excerpt indicates discussion of banking institutions and commercial banking matters.

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🔑 Evidence Keywords
Citibank

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Excerpt 1
] convened the April meeting at M1-M2-M3: Commercial bank citi ® JPMorganChase Bank of America, which was attended by M1-M2-M3: Commercial bank money **CITIBANK**

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Source: U.S. Department of Justice

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