Epstein File EFTA00754624: Israel, Citibank and Morocco (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00754624: Israel, Citibank and Morocco (DS9)

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Document containing information about the Israel Venture Network (IVN), a philanthropic organization promoting sustainable social change in Israel through business executives, corporations, and philanthropists in Israel and the United States. The document also includes Citibank transfer details and references to the World Economic Forum on the Middle East and North Africa in Marrakech, Morocco, with a bank transfer amount of $1,088.94 USD.

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🔑 Evidence Keywords

Israel Citibank Morocco philanthropy overnight

📋 Key Excerpts6

PersonKeyword

Excerpt 1

IL **Israel** Venture Network Investing in Entrepreneurship, **Israel** Venture Network (IVN) strives to promote sustainable social change in **Israel** by strengthening

Excerpt 2

IVN is a network of business executives, corporations and philanthropists in **Israel** and the United States, bridging gaps in **Israel** through hands-on venture

Excerpt 3

. $1,088.94 USD to me 7:23 AM (2 hours ago) Dear Isabel, Please find our Bank Transfer details below: **Citibank**, Citigroup Centre Canada Square Canary Warf