🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00270622: Citibank (DS9)
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Citibank official check payable to Ghislaine Maxwell for $7,276.62.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Neemkar Preethi, Sequence:2
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OFFICIAL CHECK
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citibank
Excerpt 2
®
114527579
Citibank, N.A.
62-20
311
FC# 00017 FA# 019
$0 ONL
DATE 02/03/17
023-02 Ck.
Excerpt 3
THOUSAND TWO HUNDRED SEVENTY-9
PAY
AND 62/100 DOLLARS****
TO
****GHISLAINE NOELLE MAXWELL****
2017/02/ X 12:03 47s
**$7,276.62**
THE
ORDER
OF
Drawer: Citibank
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