Epstein Index›Documents›EFTA02368405
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02368405: Citibank (DS11)

Financial RecordDate unavailableEFTA023684051 keyword hits
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This document contains banking information related to a Keita checking account held at Citibank. The excerpt is fragmentary and appears to be part of a larger financial record, containing only partial address information and a closing salutation. No specific dates, amounts, or legal actions are discernible from the available text.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Keita Checking account **Citibank** Mu =ddress is: Thank you =gain!

📄 Original Document

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Source: U.S. Department of Justice

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