🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01306523: Ghislaine Maxwell, Encrypted and Subpoena (DS10)
CorrespondenceDate unavailableEFTA013065232 keyword hits
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Correspondence document related to a subpoena involving Citibank and Ghislaine Maxwell.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
ANDREW'S PLAZA
SOUTHERN DISTRICT OF NEW YORK
NEW YORK NY 10007
RE:
Subpoena in the Matter of Ghislaine Maxwell
Citibank Ref.
Excerpt 2
It is our understanding that Citibank has complied with your request.
Excerpt 3
NA, 100 Citibank Drive, Bldg. 1, Flr. 2, San Antonio, Texas 78245.
📄 Original Document
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Read the full document (162 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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