🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01347913: Citibank (DS10)
DS10Date unavailableEFTA013479131 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts
DOJ disclosure document containing a Citibank deposit endorsement with transaction reference.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
P. 6(e)
ENDORSE HERE
BIC
PAY TO THE ORDERIOF
CITIBANK
DO NO WR
GN LINE
RESERVIER DEPOSIT
CLINS
301/66 OWNERSCORP
912959671 SEN52815 NYBR
The my for
berow
Excerpt 2
P. 6(e)
ENDORSE HERE
BIC
PAY TO THE ORDERIOF
**CITIBANK**
DO NO WR
GN LINE
RESERVIER DEPOSIT
CLINS
301/66 OWNERSCORP
912959671 SEN52815 NYBR
The my for
berow
📄 Original Document
📄
Read the full document (47 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