🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02314836: Citibank (DS11)
DS11September 20, 2012EFTA023148361 keyword hits
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Email discussing bank records and a potential personal money wire transfer to a Citibank account.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
From:
Sent:
Thursday, September 20, 2012 5:29 PM
To:
Rich Kahn; Bella Klein
Attachments:
Old Citibank Business.pdf
attached are all the bank records and
Excerpt 2
Can you just wire my personal money back to my personal citibank account =rom the new business account?
Excerpt 3
From:
Sent:
Thursday, September 20, 2012 5:29 PM
To:
Rich Kahn; Bella Klein
Attachments:
Old **Citibank** Business.pdf
attached are all the bank records and
📄 Original Document
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Read the full document (117 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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