🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01433450: Charles, Citibank and Large_file_1mb_plus (DS10)
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DOJ document alleging actions by Citibank and Citigroup involving FTC plaintiffs and Jeffrey Epstein.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
["FTC"] [collectively "plaintiffs"] allege that
Citibank, N.A. ["Citibank"] and Citigroup, Inc.
Excerpt 2
In April 1999, Dsyle Davison ["Davison"], Vice President of Citibank in New
York and Epstein's private banker, and other Citibank employees telephoned
Excerpt 3
Citibank, N.A., Order, Civ. No.2002-108 (D.V.I. Nov. 27, 2002).
📄 Original Document
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Read the full document (7,439 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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