Epstein Index›Documents›EFTA01733054
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01733054: Citibank (DS10)

Financial RecordDate unavailableEFTA017330541 keyword hits
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Citibank checking account record for an account holder with the surname Keita. The document contains limited information, primarily noting the account holder's address on file with Citibank.

👤 Named in This Document
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🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Keita Checking account **Citibank** Mu address is: . Thank you again!

📄 Original Document

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Source: U.S. Department of Justice

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