Case Fileefta-efta01704693DOJ Data Set 10CITIBANK account statement (01/29/2005)
January 29, 20050p
Case File
efta-efta01704693DOJ Data Set 10CITIBANK account statement (01/29/2005)
Correspondence
Bank/brokerage account record at CITIBANK from the DOJ Epstein files.
Date
January 29, 2005
Source
DOJ Data Set 10
Reference
efta-efta01704693
Pages
0
Persons
0
Integrity
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