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Epstein File EFTA01452879: Citibank (DS10)

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Email dated March 6, 2014 at 12:22 PM from Vahe Stepanian to Amanda Kirby with subject line 'Fw: Incoming Cash Alert,' forwarding an internal Citibank alert. The message is marked for internal use only and relates to receipt of incoming cash.

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Citibank

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Excerpt 1
From: Vahe Stepanian/ To: Amanda Kirby, Date: 03/06/2014 12:22 PM subject: Fw: Incoming Cash Alert [I] Classification: For internal use only Rec'd from **Citibank**

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Source: U.S. Department of Justice

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