Epstein Index›Documents›EFTA01394391
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394391: Citibank (DS10)

General DocumentDate unavailableEFTA013943911 keyword hits
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This document contains team biographical information for Enterprises, listing five individuals in various roles including Analyst, Principal of Funds, CFO, Vice President of Finance, and an Associate at Citibank. The names listed are Rafael Enriquez, Sheldon Lee, Katherine Weaver, Louise Schoeman, and Hesles. No dates or financial amounts are provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Enterprises Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate **Citibank**

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Source: U.S. Department of Justice

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