Account Information - Citibank

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA00314008.pdf

EFTA00314008

1 mention

Account Information - Citibank 7111/18. 3:42 PM Costco Anywhere Visas Card by Citi-9104 Transaction Details Date Deur'paw Jul 28, 2018 SHOP loWvW BRAM Br 8PSMINSK Additiona

EFTA00314019.pdf

EFTA00314019

1 mention

Account Information - Citibank nuns, 3:39 PIA citi* Costco Anywhere Visa?) Card by Citi-9104 Transaction Details Deb Description Jun. 28, 2018 WinftS7.RU MOSCOW RU Additio

Connected Entities(2)

Lesley Groff

Person

Executive assistant to Jeffrey Epstein (2001-2019)

2 docs2 co-mentions

Costco

Organization

American multinational chain of membership-only stores

2 docs2 co-mentions