Epstein File EFTA01654875: Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654875: Citibank (DS10)

Financial RecordDate unavailableEFTA016548751 keyword hits

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This document is a Citibank credit report or account record showing a disputed account with investigation completed and reported by the data furnisher. The record references an account balance of $22,307 and includes contact information for Citibank (PO Box 297871, Fort Lauderdale, FL 33329) along with other creditors including Bank of America and Capital One/Saks.

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🔑 Evidence Keywords

Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

-19 (88) CCCCCCCCCCCCC 7-19 $22,307-A CCCCCCCCCCCC ** ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER ** INQUIRIES **CITIBANK**

Excerpt 2

BOX 297871 FORT LAUDER FL 33329 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 w JACKSON MS 39209 **CITIBANK**