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Epstein File EFTA01745365: Citibank (DS10)

Financial RecordDate unavailableEFTA017453651 keyword hits
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This document references a Citibank checking account in the name of Keita, with an address listed as 338 East 15th Street, Apt 3B, New York, NY 10003. The excerpt appears to be from correspondence confirming account information but provides no additional details regarding account activity or purpose.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Citibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Keita Checking account **Citibank** Mu address is: 338 East 15th street apt 3B, New york, NY 10003 USA. Thank you again!

📄 Original Document

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Read the full document (567 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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