Epstein Index›Documents›EFTA01252748
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01252748: Palm Beach and Citibank (DS9)

Financial RecordDate unavailableEFTA012527481 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This is a check dated March 18, 2014, from Requiro Terra LLC drawn on Citibank, N.A., in Palm Beach, Florida, payable to Katsky Koris LLP in the amount of $2,500. The check references account number 63-9171-670 and includes a deposit-only notation for SDNY_GM_00034190.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Palm BeachCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1262 REQUIRO TERRA LLC then Das **PALM** **BEACH**, FL 33480 I I a DATE 3/18/14 63-9171-670 PAY TO THE Katsky Koris LLP 8 ORDER OF, $2,500.00 I Two thousand ,five
Excerpt 2
WT KATSKY 4984539057 KORINS LLP FOR DEPOSIT ONLY 021000089 **CITIBANK**, N.A. PAY TO THE ORDER or SDNY_GM_00034190 CONFIDENTIAL EFTA_00144803 EFTA01252749

📄 Original Document

📄

Read the full document (70 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

💥Financial Record2 views

Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability