🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01349250: Citibank (DS10)
DS10Date unavailableEFTA013492501 keyword hits
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excerpts
DOJ disclosure document about Citibank N.A. with limited transaction details.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
For >031100209< 01/13/17 DLW-213Aetna
Deposit Citibank N.A.
Excerpt 2
For >031100209< 01/13/17 DLW-213Aetna
Deposit **Citibank** N.A.
📄 Original Document
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Read the full document (29 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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