🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02302828: Citibank (DS11)
CorrespondenceMarch 3, 2012EFTA023028281 keyword hits
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excerpts
Citibank statement email for period ending 02/29/2012.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
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Excerpt 1
From:
Sent:
Saturday, March 3, 2012 12:28 AM
To:
Subject:
Citibank Statement ending 02/29/2012
Excerpt 2
Its purpose is to help you verify that the e-mail was indeed
sent by Citibank.
Excerpt 3
Citi with Arc Design and Citibank are registered service marks of Citigroup Inc.
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EFTA_R1_01173700
EFTA02302829
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