🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01265318: Citibank, First Time and Wire Transfer Records (DS10)
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DOJ disclosure document with Citibank lending and banking service information.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts11
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Excerpt 1
This does not affect any transactions done directly through
Citibank or Citibank Online.
Excerpt 2
Citibank is an Equal Housing Lender.
SQUAL HOUSING
LENDER
© 2015 Citigroup Inc. Citibank, N.A. Member FDIC.
Excerpt 3
Citibank with Arc Design, Checking Plus, MasterCard, Visa, Citibank Preferred Visa and MasterCard, Citibank Platinum Select, Citigold, CitiPhone Banking
📄 Original Document
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Read the full document (40,461 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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