Epstein File EFTA02316308: Payroll and Citibank (DS11)

Epstein Index›Documents›EFTA02316308

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02316308: Payroll and Citibank (DS11)

CorrespondenceDate unavailableEFTA023163081 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is correspondence regarding payroll setup for a new business bank account at Citibank, N.A. Dennis Wu, identified as a Business Banker at Citibank, provides account information and requests confirmation of details needed to establish payroll processing for the account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

attachment 00333.htm My =ew business bank account info below.. please let me know if you need =nymore info or if there is anything you need from me to set up **payroll**

Excerpt 2

Dennis Wu Business =anker **Citibank**, N.A.