Epstein Index›Documents›EFTA01281021
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281021: Citibank (DS10)

Financial RecordDate unavailableEFTA012810211 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a Citibank financial record from the Epstein case files, dated August 10, 2016, marked confidential and processed through SDNY. The record appears to be a bank statement or account document with security features noted.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Citibankbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
SDNY_GM_00034663 CONFIDENTIAL EFTA_00145276 EFTA01281021 LAX-SAG-AFTRA 08/10/16 10206146 0 Chemcaly Pager 4889 Scourty Scruen Mark Line Security Features: **Citibank**

📄 Original Document

📄

Read the full document (121 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)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA016556680 views

Epstein File EFTA01655668: Obama, Musk and Elon Musk (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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability