🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00270628: Ghislaine Maxwell and Citibank (DS9)
DS9Date unavailableEFTA002706281 keyword hits
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excerpts
Another Citibank check payable to Ghislaine Maxwell for $12.00.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Neemkar Preethi, Sequence:26
JANGBU LAMA
1-8
210
128
637
Pay to the order of Ghislaine Maxwell
citibank Toull Dollar only
$12.00
Dollars
included Security
Excerpt 2
Person
Dec. on Back
CITIBANK, N.A.
Excerpt 3
Neemkar Preethi, Sequence:26
JANGBU LAMA
1-8
210
128
637
Pay to the order of **Ghislaine** **Maxwell**
citibank Toull Dollar only
$12.00
Dollars
included Security
📄 Original Document
📄
Read the full document (77 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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