Case File
efta-01265223DOJ Data Set 10OtherEFTA01265223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01265223
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
August 23, 2019
Muth, Theresa Ann <theresa.ann.muth@citi.com>
Tuesday, September 24, 2019 8:12 AM
FW: Grand July Case
Federal Bureau of Investigation
Attn:
26 Federal Plaza
New York, NY 10278
Re: Grand Jury Subpoena,
Dear Sir/Madam;
Your subpoena regarding the above-referenced case has been forwarded for our review.
We did not locate any credit card information with the information that you provided.
If you are able to provide additional information regarding the individual(s), please
contact us and reference our Case #327098-001. You will receive or may have already
received a separate response to your subpoena concerning any Citibank, N.A. deposit
accounts.
Sincerely,
Theresa Muth
Subpoena Compliance Unit
—Direct Line
Subpoena Compliance Line
CONFIDENTIAL
SDNY_GM_00003703
EFTA_00117777
EFTA01265223
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
theresa.ann.muth@citi.comWire Ref
referenceWire Ref
referencedForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.