Epstein Index›Documents›EFTA01516497
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516497: Citibank (DS10)

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Citibank bank record or statement addressed to a PO Box with reference number 0031100209. The document contains Citibank routing and account information associated with H.A.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
FOR 0031100209< PO Box 5824 2101111321 **CITIBANK** H.A.

📄 Original Document

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Source: U.S. Department of Justice

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