🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01460243: Citibank (DS10)
DS10Date unavailableEFTA014602431 keyword hits
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Confidential Citibank US NA deposit document marked as federally protected.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
For Deposit Only
PEG CITIBANK US NA
> 021272684 <
CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
For Deposit Only
PEG **CITIBANK** US NA
> 021272684 <
CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
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