🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00521836: Citibank (DS9)
DS9Date unavailableEFTA005218361 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts
DOJ document with Citibank transaction details for Heshan Ruihui Furniture Co., Ltd.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
.:
PAYEE: Heshan Ruihui Furniture co.,ltd
BANK: Citibank, N.A., Hong Kong Branch
BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central,
Excerpt 2
.:
PAYEE: Heshan Ruihui Furniture co.,ltd
BANK: **Citibank**, N.A., Hong Kong Branch
BANK ADDRESS: **Citibank** Tower, **Citibank** Plaza, 3 Garden Road, Central,
📄 Original Document
📄
Read the full document (183 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋General Document3 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
💥EFTA016616036 views
Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)
💥EFTA016556680 views
Epstein File EFTA01655668: Obama, Musk and Elon Musk (DS10)
💥EFTA012989700 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React