EFTA00124072Dataset 9
2019-09-031p139w
…TX 78245 September 3, 2019 United States Attorne Office Attn: AUSA 1 St. Andrew's Plaza New York, NY 10007 RE: Grand Jury Subpoena Ref# 2019R01059 Citibank File No.: ISI-08192019-326826 Dear This letter is in response to the above referenced subpoena. We have enclosed a CD containing bank records. Please email me for the password. Please note we were unable to locate the original account applications and/or signature cards. The enclosed electronic signature is the only information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124072.pdf